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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01 May 2024 |
AM03 |
Statement of administrator's proposal
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28 Apr 2024 |
AD01 |
Registered office address changed from Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 28 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Andrew Parker Bowles as a director on 11 April 2024
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11 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Oct 2023 |
TM01 |
Termination of appointment of Julie Thomas as a director on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Julie Thomas as a secretary on 5 October 2023
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05 Oct 2023 |
AP03 |
Appointment of Mrs Charlotte Porterfield as a secretary on 5 October 2023
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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21 Sep 2022 |
AP03 |
Appointment of Mrs Julie Thomas as a secretary on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter John Merry as a director on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Peter John Merry as a secretary on 21 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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22 Oct 2021 |
MR01 |
Registration of charge 033993910003, created on 12 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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02 Nov 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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15 Aug 2018 |
MR01 |
Registration of charge 033993910002, created on 14 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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09 Jul 2018 |
PSC05 |
Change of details for Harcourt Developments Ltd as a person with significant control on 6 April 2016
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