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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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13 Mar 2023 |
MR01 |
Registration of charge 130595880001, created on 21 February 2023
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07 Dec 2022 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 2 September 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Peter John Cartlidge on 2 September 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Peter John Cartlidge on 2 September 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Marcin Pietrus on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr William George Hunt on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Peter James Hunt on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Lukasz Marcin Grochowina on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr David Trevor Davison on 2 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Peter John Cartlidge on 2 September 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 6 Empire House Sunderland Quay, Culpeper Close Medway City Estate Rochester ME2 4HN England to Unit 6, Empire House, Sunderland Quay, Culpeper Close Medway City Estate Rochester ME2 4HN on 23 November 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Aug 2022 |
CERTNM |
Company name changed ffh new romney LTD\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr David Trevor Davison on 5 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Lukasz Marcin Grochowina on 5 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Marcin Pietrus on 5 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Peter James Hunt on 5 June 2022
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09 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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