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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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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03 Jan 2024 |
PSC07 |
Cessation of Andrew Robert Mccabe as a person with significant control on 1 June 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Andrew Robert Mccabe as a director on 1 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on 31 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR England to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on 24 March 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr Michael Alan John Feast as a person with significant control on 11 June 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
PSC01 |
Notification of Ian Henry Balchin as a person with significant control on 1 August 2019
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08 Oct 2019 |
PSC01 |
Notification of Andrew Mccabe as a person with significant control on 1 August 2019
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08 Oct 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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08 Oct 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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08 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from Unit K Butterick Building New Lane Havant PO9 2nd England to C/O Hunter Simmons Ltd Langstone Gate Solent Road Havant Hampshire PO9 1TR on 14 May 2019
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03 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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03 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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