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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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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28 Nov 2022 |
PSC05 |
Change of details for 1 Tomswood (Holdings) Limited as a person with significant control on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Kenneth Henry Fall as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Hagger as a director on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL England to 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH on 13 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
PSC02 |
Notification of 1 Tomswood (Holdings) Limited as a person with significant control on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Darren Jay Blackhall as a director on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Allan Mcdermid Mclean as a director on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Mark Christopher Lee Blackhall as a director on 17 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Kenneth Henry Fall as a director on 17 February 2022
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18 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Samuel Thomas Edlin as a director on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Marc Blackhall as a director on 17 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom to C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL on 18 February 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 24 May 2021
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