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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2023 |
DS01 |
Application to strike the company off the register
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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11 Apr 2023 |
PSC02 |
Notification of Felton & Farnworth Limited as a person with significant control on 31 March 2022
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11 Apr 2023 |
PSC07 |
Cessation of Pinedale Estates Limited as a person with significant control on 31 March 2022
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Adam Jonathan Durrani as a director on 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 1 September 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 28 July 2020
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28 Jul 2020 |
PSC05 |
Change of details for Pinedale Estates Limited as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Francis Cox on 2 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Adam Jonathan Durrani on 1 March 2019
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29 Mar 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 29 March 2019
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