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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08 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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08 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Jul 2025 |
AD01 |
Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT England to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 8 July 2025
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08 Jul 2025 |
PSC05 |
Change of details for Millgate (Uk) Holdings Limited as a person with significant control on 3 July 2025
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21 Mar 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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27 Jan 2025 |
TM01 |
Termination of appointment of Earl Sibley as a director on 31 December 2024
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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23 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
TM01 |
Termination of appointment of Philip Andrew Chapman as a director on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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