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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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Feb 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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20 Jul 2022 |
MR01 |
Registration of charge 113847800003, created on 6 July 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
PSC07 |
Cessation of James Patrick Cooke as a person with significant control on 23 June 2020
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03 Nov 2021 |
AD01 |
Registered office address changed from Dometo House Molesey Road Walton-on-Thames KT12 3PW England to Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW on 3 November 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Duncan Graham Saunders as a director on 29 October 2021
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28 Oct 2021 |
PSC02 |
Notification of B. R. Saunders (Transport) Limited as a person with significant control on 21 September 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Forest Lodge Minley Road Blackwater Camberley Surrey GU17 9LA United Kingdom to Dometo House Molesey Road Walton-on-Thames KT12 3PW on 28 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Duncan Saunders as a director on 21 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Paul Roy Walter Saunders as a director on 21 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Thomas John O'rourke as a director on 21 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Steven Cairns as a director on 21 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Thomas O'rourke as a person with significant control on 21 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Steven Cairns as a person with significant control on 21 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 113847800002, created on 23 September 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 113847800001 in full
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23 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Cairns on 29 September 2020
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