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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr John Croft Elkington as a director on 19 December 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Peter Hughes as a director on 18 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 234 in full
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26 Jan 2023 |
MR01 |
Registration of charge 022008190273, created on 23 January 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Sep 2022 |
PSC05 |
Change of details for Penhurst Holdings Limited as a person with significant control on 8 September 2022
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07 Jun 2022 |
PSC02 |
Notification of Penhurst Holdings Limited as a person with significant control on 7 June 2022
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07 Jun 2022 |
PSC07 |
Cessation of John Crofts Elkington as a person with significant control on 7 June 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Oct 2020 |
MR04 |
Satisfaction of charge 022008190265 in full
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jan 2020 |
AP01 |
Appointment of Mrs Samantha Caroline Knight as a director on 1 January 2020
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04 Dec 2019 |
TM01 |
Termination of appointment of Richard Ashley Hickie as a director on 4 December 2019
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24 Apr 2019 |
MR01 |
Registration of charge 022008190272, created on 18 April 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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07 Jan 2019 |
MR01 |
Registration of charge 022008190271, created on 17 December 2018
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Dec 2018 |
MR01 |
Registration of charge 022008190270, created on 30 November 2018
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