Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2025 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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24 Jan 2025 |
AP01 |
Appointment of Mrs Zanete Ferguson as a director on 24 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Steven Gary Darkins as a director on 1 January 2025
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Steven Gary Darkins as a director on 1 February 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Kaleem as a director on 1 February 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Rebecca French as a director on 1 February 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Andrew Robert Clark as a director on 1 February 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Lucy Danielle Archer as a director on 1 February 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Archer as a director on 1 February 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS England to Room 5 88a High Street Billericay CM12 9BT on 30 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
PSC05 |
Change of details for C & a Holding Group Limited as a person with significant control on 14 June 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Lucy Bragg on 8 October 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Rebecca French on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Clark on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Lucy Bragg on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher James Archer on 1 January 2022
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27 May 2021 |
AD01 |
Registered office address changed from Unit 24 First Avenue Bluebridge Industrial Estate Halstead CO9 2EX England to Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS on 27 May 2021
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