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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Peter Frank Lidgitt as a director on 1 January 2024
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
PSC07 |
Cessation of Peter Frank Lidgitt as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of D Honour & Son (Landscape) Ltd as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Thomas Drabble as a person with significant control on 10 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Thomas Drabble as a director on 10 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire United Kingdom to Office Number 3, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 13 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
PSC02 |
Notification of D Honour & Son (Landscape) Ltd as a person with significant control on 23 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Carisway Facilities Support Limited as a person with significant control on 23 September 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 036928060002, created on 30 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire on 9 October 2020
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09 Oct 2020 |
PSC02 |
Notification of Carisway Facilities Support Limited as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC01 |
Notification of Peter Frank Lidgitt as a person with significant control on 9 October 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Julie Thoirs as a secretary on 9 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Mark Thoirs as a director on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Mark Thoirs as a person with significant control on 9 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Peter Frank Lidgitt as a director on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of Julie Thoirs as a person with significant control on 9 October 2020
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