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Company number 11665972

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 24 pages (24 pages)
07 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
07 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from Broadmeads Pumping Station Hertford Road Ware SG12 9LH England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 March 2023	View PDF Registered office address changed from Broadmeads Pumping Station Hertford Road Ware SG12 9LH England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23 - link opens in a new window - 1 page (1 page)
07 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	TM01	Termination of appointment of Ricky Crump as a director on 26 September 2022	View PDF Termination of appointment of Ricky Crump as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2021	AD01	Registered office address changed from Broadmeads Pumping Station Hertford Road Ware SG13 9LH England to Broadmeads Pumping Station Hertford Road Ware SG12 9LH on 7 April 2021	View PDF Registered office address changed from Broadmeads Pumping Station Hertford Road Ware SG13 9LH England to Broadmeads Pumping Station Hertford Road Ware SG12 9LH on 7 April 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to Broadmeads Pumping Station Hertford Road Ware SG13 9LH on 12 November 2020	View PDF Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to Broadmeads Pumping Station Hertford Road Ware SG13 9LH on 12 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	PSC04	Change of details for Mr Paul Daniel Warren as a person with significant control on 2 July 2019	View PDF Change of details for Mr Paul Daniel Warren as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Wright Bush Capital Ltd as a director on 2 July 2019	View PDF Termination of appointment of Wright Bush Capital Ltd as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC04	Change of details for Mr Paul Daniel Warren as a person with significant control on 8 March 2019	View PDF Change of details for Mr Paul Daniel Warren as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AP01	Appointment of Mr Ricky Crump as a director on 8 March 2019	View PDF Appointment of Mr Ricky Crump as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP02	Appointment of Wright Bush Capital Ltd as a director on 8 March 2019	View PDF Appointment of Wright Bush Capital Ltd as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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