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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17 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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22 Feb 2024 |
AD01 |
Registered office address changed from Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Keith Norman Prowse as a director on 19 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Avril Jennifer Prowse as a director on 19 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Avril Jennifer Prowse as a secretary on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr David Clements as a director on 19 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Avril Jennifer Prowse as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Keith Norman Prowse as a person with significant control on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Anders Lonnebo as a director on 19 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Horizon Environment Services Limited as a person with significant control on 19 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Keith Norman Prowse as a person with significant control on 1 May 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mrs Avril Jennifer Prowse as a person with significant control on 1 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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01 May 2019 |
AD02 |
Register inspection address has been changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to Priory Farm Hazleton Cheltenham Gloucestershire GL54 4DX
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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