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 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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04 Jul 2023 |
MR01 |
Registration of charge 015975820005, created on 3 July 2023
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30 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Jun 2023 |
PSC02 |
Notification of Rh Claydon Limited as a person with significant control on 28 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Stephen Robert Burden as a person with significant control on 28 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Neil Alexander Burden as a person with significant control on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Lydia Rose Claydon as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mrs Ruby Louella Claydon as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Michael Hugh Claydon as a director on 28 June 2023
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30 Jun 2023 |
AP03 |
Appointment of Mr Clive Raymond Maskell as a secretary on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Clive Raymond Maskell as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Robert Burden as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Neil Alexander Burden as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Joyce Burden as a director on 28 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Stephen Robert Burden as a secretary on 28 June 2023
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Dec 2022 |
PSC07 |
Cessation of Joyce Burden as a person with significant control on 5 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Neil Alexander Burden as a person with significant control on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Alexander Burden on 12 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Neil Alexander Burden as a person with significant control on 11 November 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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