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 Feb 2025 |
PSC07 |
Cessation of Charles William Morgan as a person with significant control on 31 January 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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11 Oct 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Greenwood on 13 June 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Darrell Ashley Nevard as a person with significant control on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for Kendan Group Limited as a person with significant control on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Daniel Kenneth Mitchell as a person with significant control on 20 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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21 Mar 2024 |
PSC01 |
Notification of Charles William Morgan as a person with significant control on 1 January 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Colchester Essex CO2 0LT England to Unit 3, the Old Joinery Maldon Road Colchester Essex CO2 0LT on 21 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Anna Greenwood as a director on 26 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mr Daniel Kenneth Mitchell as a secretary on 26 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Charles William Morgan as a director on 31 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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25 May 2023 |
PSC07 |
Cessation of Charles William Morgan as a person with significant control on 30 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Daniel Kenneth Mitchell as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Darrell Ashley Nevard as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Rosemary Elna Nevard as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Charles William Morgan as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Mitchell Family Holdings Ltd as a person with significant control on 1 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Kendan Group Limited as a person with significant control on 1 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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