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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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23 May 2024 |
MR04 |
Satisfaction of charge 042243270001 in full
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 9 Pondwood Close Moulton Park Industrial Estate Northampton NN3 6RT on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Leslie Robert Sean Burden as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Susan Dawn Burden as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Leigh Allen Mann as a director on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Susan Dawn Burden as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Leslie Robert Sean Burden as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Mannering Europe Limited as a person with significant control on 1 February 2023
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02 Feb 2023 |
MR01 |
Registration of charge 042243270001, created on 1 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Leslie Robert Sean Burden as a person with significant control on 15 December 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Susan Dawn Burden as a person with significant control on 22 January 2019
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15 Aug 2018 |
TM01 |
Termination of appointment of Malcolm John Bunn as a director on 15 August 2018
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