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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28 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AP01 |
Appointment of Ms Alison Kate Hellig as a director on 5 December 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 15 December 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Bennett Clarke & James Limited as a secretary on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 119-120 High Street Eton Windsor SL4 6AN on 15 December 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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09 Jan 2019 |
CH04 |
Secretary's details changed for Bennett Clarke & James Limited on 1 January 2019
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Elliot Roger De Coverley-Smith on 6 November 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Winston Moore on 6 November 2018
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27 Jul 2018 |
AP04 |
Appointment of Bennett Clarke & James Limited as a secretary on 27 July 2018
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27 Jul 2018 |
TM02 |
Termination of appointment of Campsie Commercial Limited as a secretary on 27 July 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from 18a Dwight Road Watford WD18 9DA England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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16 Feb 2018 |
AD01 |
Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to 18a Dwight Road Watford WD18 9DA on 16 February 2018
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29 Jun 2017 |
AD01 |
Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017
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