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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Albert Widdowson on 17 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Beverley Ann Widdowson on 17 January 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Ross on 21 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Duncan Ross as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Nicola Mary Mcguckin as a director on 12 August 2021
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13 Aug 2021 |
TM02 |
Termination of appointment of Philippa Jane Hawksfield as a secretary on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Elizabeth Ann Hutchison as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of David Alexander Creighton Hutchison as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Phillipa Jane Hawksfield as a director on 12 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mrs Beverley Ann Widdowson as a director on 12 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Gary Albert Widdowson as a director on 12 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Nicola Mary Mcguckin as a person with significant control on 12 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Elizabeth Ann Hutchison as a person with significant control on 12 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of David Alexander Creighton Hutchison as a person with significant control on 12 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Phillipa Jane Hawksfield as a person with significant control on 12 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 67 Westow Street London SE19 3RW to The Kelling Estate Office Holt Road Kelling Holt Norfolk NR25 7EW on 13 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Kenninghall Holdings Limited as a person with significant control on 12 August 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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