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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Christopher Nugent on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Burton Charlton on 14 July 2023
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14 Jul 2023 |
CH04 |
Secretary's details changed for Flaxfields Secretarial Limited on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Syeda Sakina Zahra Bokhari on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Syeda Sakina Zahra Bokhari on 14 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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12 Jul 2023 |
AD01 |
Registered office address changed from Harraton Cottage Ducks Lane Exning Newmarket CB8 7HQ England to PO Box Suite One Fordham House Newmarket Road Fordham Ely CB7 5LL on 12 July 2023
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12 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2023 |
AD01 |
Registered office address changed from Balmforth Estate Agents 12 High Street Haverhill CB9 8AR England to Harraton Cottage Ducks Lane Exning Newmarket CB8 7HQ on 30 June 2023
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30 Jun 2023 |
AP04 |
Appointment of Flaxfields Secretarial Limited as a secretary on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Hanifeh Zarezadeh as a person with significant control on 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Hanifeh Zarezadeh as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Cocksedge Building Contractors Limited as a person with significant control 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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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Timothy Andrew Grant as a director on 1 June 2022
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/05/22
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26 May 2022 |
AP01 |
Appointment of Mr Patrick Burton Charlton as a director on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Syeda Sakina Zahra Bokhari as a director on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Tung Mui Wong as a director on 26 May 2022
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