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 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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24 Nov 2023 |
MR04 |
Satisfaction of charge 051559710001 in full
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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13 Dec 2019 |
PSC07 |
Cessation of Hannah Rosamund Lewis as a person with significant control on 25 October 2019
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05 Dec 2019 |
PSC05 |
Change of details for Hgl & Sons Limited as a person with significant control on 25 October 2019
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29 Nov 2019 |
RP04PSC02 |
Second filing for the notification of Hgl & Sons Limited as a person with significant control
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18 Nov 2019 |
PSC02 |
Notification of Hgl & Sons Limited as a person with significant control on 25 October 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 29/11/2019.
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18 Nov 2019 |
PSC01 |
Notification of Hannah Rosamund Lewis as a person with significant control on 25 October 2019
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18 Nov 2019 |
PSC07 |
Cessation of Simon John Nickson as a person with significant control on 25 October 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Simon John Nickson as a director on 25 October 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Patricia Nickson as a secretary on 25 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 051559710001, created on 25 October 2019
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07 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/06/2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Marsh House Court Drive Shillingford Wallingford Oxfordshire OX10 7ER to 133 Kynaston Road Didcot Oxfordshire OX11 8HB on 26 July 2019
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 07/10/2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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02 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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26 Oct 2018 |
AP01 |
Appointment of Mrs Hannah Rosamund Lewis as a director on 19 September 2018
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