Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
24 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
02 Dec 2019 | TM01 | Termination of appointment of Reginald Stephen Shipperley as a director on 1 November 2019 | |
13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
26 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
26 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Aug 2016 | CH01 | Director's details changed for Mr Jamie Paul Cosson on 25 August 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
19 Nov 2015 | AUD | Auditor's resignation | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Aug 2014 | CH01 | Director's details changed for Mr Richard John Twigg on 14 August 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 23 July 2014 | |
17 Apr 2014 | AP01 | Appointment of Mr Richard John Twigg as a director | |
21 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
02 Jan 2014 | TM01 | Termination of appointment of David Mcmaster as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Martin Oliver as a director | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Sep 2013 | TM01 | Termination of appointment of Stephen Moore as a director |