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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06 Feb 2025 |
AP04 |
Appointment of Figure Four Accounting Limited as a secretary on 1 February 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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12 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
PSC02 |
Notification of H England (Holdings) Ltd as a person with significant control on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Pia Margareta England as a director on 9 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of John Howard Leslie England as a director on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 2 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 9 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr David John Phillip England as a director on 27 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Hilton House Methven Perth PH1 3QX Scotland to 6 Atholl Crescent Perth PH1 5JN on 30 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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27 Jul 2020 |
TM02 |
Termination of appointment of David John Philip England as a secretary on 27 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of David John Philip England as a director on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to Hilton House Methven Perth PH1 3QX on 27 July 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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07 Aug 2018 |
CH01 |
Director's details changed for Mr David John Philip England on 1 August 2018
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