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)
|
|
11 Apr 2024 |
AP01 |
Appointment of Mrs Tracy Ann Barry as a director on 1 April 2024
|
|
|
12 Feb 2024 |
MR01 |
Registration of charge 013614330009, created on 26 January 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Hallco House Beacon Court Pitstone Green Business Park Pitstone Bedfordshire LU7 9GY on 1 February 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Dec 2023 |
PSC07 |
Cessation of Ronald Henry Hall as a person with significant control on 22 November 2023
|
|
|
01 Dec 2023 |
PSC01 |
Notification of Raymond Stuart Hall as a person with significant control on 22 November 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Raymond Stuart Hall as a person with significant control on 22 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Raymond Stuart Hall as a person with significant control on 22 November 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Kris Brearley as a director on 30 September 2020
|
|
|
23 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 23 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
|
|
|
03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
31 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
|
|
|
24 Aug 2018 |
MR01 |
Registration of charge 013614330008, created on 24 August 2018
|
|
|
08 Aug 2018 |
MR01 |
Registration of charge 013614330007, created on 6 August 2018
|
|
|
20 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|