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 Aug 2024 |
PSC04 |
Change of details for Mr Steve George Parmenter as a person with significant control on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 5 Grover Walk Corringham Stanford-Le-Hope SS17 7LU England to 5 Grover Walk Corringham Stanford-Le-Hope SS17 7LU on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 21a Grover Walk Corringham SS17 7LP England to 5 Grover Walk Corringham Stanford-Le-Hope SS17 7LU on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Steve George Parmenter on 5 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephen William Barnard as a director on 3 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Barclay St James Limited as a person with significant control on 3 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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28 Feb 2021 |
AP01 |
Appointment of Mr Stephen William Barnard as a director on 26 February 2021
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28 Feb 2021 |
TM01 |
Termination of appointment of Barclay St James Limited as a director on 26 February 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 May 2020 |
AP02 |
Appointment of Barclay St James Limited as a director on 13 May 2020
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13 May 2020 |
PSC02 |
Notification of Barclay St James Limited as a person with significant control on 13 May 2020
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12 May 2020 |
PSC07 |
Cessation of Harrison Wright Limited as a person with significant control on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Harrison Wright Limited as a director on 12 May 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from 21a Grover Walk Corringham SS17 7LP England to 21a Grover Walk Corringham SS17 7LP on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Steve George Parmenter as a person with significant control on 20 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21a Grover Walk Corringham SS17 7LP on 20 December 2019
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