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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25 Jul 2024 |
MR01 |
Registration of charge 118396930006, created on 25 July 2024
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08 May 2024 |
MR01 |
Registration of charge 118396930004, created on 7 May 2024
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08 May 2024 |
MR01 |
Registration of charge 118396930005, created on 7 May 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Pushwinder Singh Attlas as a director on 12 March 2024
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15 Feb 2024 |
MR01 |
Registration of charge 118396930003, created on 15 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 118396930001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 118396930002 in full
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 May 2022 |
MR01 |
Registration of charge 118396930001, created on 20 May 2022
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23 May 2022 |
MR01 |
Registration of charge 118396930002, created on 20 May 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Pushwinder Singh Attlas as a person with significant control on 14 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Pushwinder Singh Attlas as a person with significant control on 1 March 2022
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08 Feb 2022 |
CERTNM |
Company name changed chigwell (great thurlow) LTD\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
PSC01 |
Notification of Dean Anthony Floyd as a person with significant control on 6 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Katie Staunton as a person with significant control on 6 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Katie Staunton as a director on 6 December 2021
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26 Nov 2021 |
CERTNM |
Company name changed priory road noak hill LTD\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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