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 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 10
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18 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 11
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05 Aug 2022 |
OC |
S1096 Court Order to Rectify
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21 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035585220014
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21 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035585220013
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24 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 035585220014, created on 27 August 2021
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27 Aug 2021 |
MR01 |
Registration of charge 035585220013, created on 27 August 2021
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05 Aug 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 05/08/2022 pursuant to order of court.
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05 Aug 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 05/08/2022 pursuant to order of court.
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05 Aug 2021 |
ANNOTATION |
Rectified the form MR04 was removed from the public register on 05/08/2022 pursuant to order of court
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28 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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06 Jan 2020 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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