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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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Harry Douglas Hughes as a director on 27 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Julia Elizabeth Durrant as a director on 29 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mrs Julia Elizabeth Durrant as a director on 3 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Julia Elizabeth Durrant as a director on 31 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Harry Douglas Hughes as a director on 3 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
TM01 |
Termination of appointment of Olivia Marguerite Louise Barter as a director on 17 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019
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08 Mar 2021 |
PSC05 |
Change of details for Csf Group Limited as a person with significant control on 22 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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01 Feb 2021 |
AD01 |
Registered office address changed from 10 Riduna Park Station Road Melton Woodbridge IP12 1QT England to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of Simon Tobias Durrant as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Richard Martin Hamilton Croft-Sharland as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Patrick Bishopp as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC02 |
Notification of Csf Group Limited as a person with significant control on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Patrick James Courtney Bishopp as a director on 29 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Simon Tobias Durrant as a secretary on 29 January 2021
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