Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
19 May 2022 |
CH03 |
Secretary's details changed for Mr James Fleming Clark on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Richard Alan Reynolds on 19 May 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Balmoral House Kettering Parkway, Kettering Venture Park Kettering Northamptonshire NN15 6XU to Balmoral House Kettering Venture Park Kettering Northamptonshire NN15 6XU on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Clive Nicholas Hughes on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Richard Alan Reynolds on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Ms Nicola Margaret Johnson on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr James Fleming Clark on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Clive Nicholas Hughes on 19 May 2022
|
|
|
02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Richard Scott Johnson as a director on 19 February 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 Jul 2019 |
PSC02 |
Notification of Hardwater Holdings Limited as a person with significant control on 4 July 2019
|
|
|
09 Jul 2019 |
PSC07 |
Cessation of Grosvenor Contracts Leasing Limited as a person with significant control on 4 July 2019
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
|
|