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 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Greenwood on 13 June 2024
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20 May 2024 |
PSC05 |
Change of details for Oakheart Property Ltd as a person with significant control on 20 May 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 28 October 2023
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25 Mar 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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21 Mar 2024 |
AA01 |
Current accounting period extended from 28 October 2024 to 31 October 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Anna Greenwood as a director on 26 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Charlie William Morgan as a director on 31 December 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Charles William Morgan on 29 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 28 October 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 28 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit 8 the Old Joinery Maldon Road Birch Colchester Essex CO2 0LT United Kingdom to The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Mitchell on 10 January 2022
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01 Oct 2021 |
AP01 |
Appointment of Mr Daniel James Keen as a director on 1 October 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Jamie Luke Reid as a director on 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Charles William Morgan as a director on 27 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Darrell Ashley Nevard as a director on 27 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Daniel Mitchell as a director on 27 May 2021
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