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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21 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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25 Jun 2024 |
TM02 |
Termination of appointment of Ken Edis as a secretary on 12 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from The Office, 84 the Office 84 West Town Road Backwell Bristol Somerset BS48 3BE England to 8 the Green Backwell Bristol BS48 3BG on 25 June 2024
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10 Jun 2024 |
AP03 |
Appointment of Mrs Emily Jane Kent as a secretary on 31 May 2024
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31 May 2024 |
PSC08 |
Notification of a person with significant control statement
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12 May 2024 |
PSC07 |
Cessation of Paul Wyatt as a person with significant control on 12 May 2024
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12 May 2024 |
AD01 |
Registered office address changed from C/O Ken Biggs Contractors Limited High Street High Littleton Bristol BS39 6HP United Kingdom to The Office, 84 the Office 84 West Town Road Backwell Bristol Somerset BS48 3BE on 12 May 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Michael Reed as a director on 1 April 2024
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Paul Charles Wyatt as a director on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Emily Jane Kent as a director on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mrs Alison Heather Ng as a director on 16 December 2022
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26 Aug 2022 |
CH03 |
Secretary's details changed for Mr Ken Edis on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Ken Edis on 26 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mrs Jane Power as a director on 19 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Ann Margaret Wyatt as a director on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Ann Margaret Wyatt as a person with significant control on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Stephen Charles Wyatt as a director on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ken Edis as a director on 16 August 2022
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16 Aug 2022 |
AP03 |
Appointment of Mr Ken Edis as a secretary on 16 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Paul Wyatt as a secretary on 16 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Ann Wyatt as a secretary on 16 August 2022
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