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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30 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Jane Phyllis Crane as a director on 1 May 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Jane Phyllis Crane as a director on 12 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr William Seaforth as a director on 12 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 16 January 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Bernice Cullum as a director on 11 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Robert John Crane as a director on 2 May 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Robert John Crane on 30 March 2023
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30 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2023 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 29 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Robert Crane as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Balmforth Estate Agents 12 High Street Haverhill CB9 8AR England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on 29 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Robert Crane as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 25 Hampstead Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AS United Kingdom to Balmforth Estate Agents 12 High Street Haverhill CB9 8AR on 8 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert John Crane as a director on 19 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David John Hope Evans as a director on 5 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Jane Phyllis Crane as a director on 10 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Timothy Andrew Grant as a director on 1 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Stephen Christopher Nugent as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr David John Hope Evans as a director on 1 September 2022
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08 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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