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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Stephen John Webster on 15 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Margaret Violet Gladys Webster on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Stephen John Webster as a person with significant control on 15 January 2025
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16 Jan 2025 |
PSC05 |
Change of details for Aveborne Limited as a person with significant control on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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22 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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14 May 2024 |
TM01 |
Termination of appointment of Giles William Frederick Patterson as a director on 12 April 2024
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14 May 2024 |
PSC07 |
Cessation of Giles William Frederick Patterson as a person with significant control on 12 April 2024
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14 May 2024 |
PSC02 |
Notification of Aveborne Limited as a person with significant control on 12 April 2024
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14 May 2024 |
AP01 |
Appointment of Margaret Violet Gladys Webster as a director on 12 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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20 Mar 2024 |
PSC04 |
Change of details for Mr Stephen John Webster as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Giles William Frederick Patterson as a person with significant control on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen John Webster on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 20 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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