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Company number 05615995

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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)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
21 Sep 2020 TM01 Termination of appointment of Angela Jane Charlotte Dickson as a director on 17 September 2020
21 Sep 2020 AD01 Registered office address changed from Hartshead House Victoria Road Farnborough Hampshire GU14 7PA to Fleet 27 Rye Close Fleet Hampshire GU51 2UH on 21 September 2020
06 Feb 2020 AP03 Appointment of Mr Liam Heffernan as a secretary on 6 February 2020
06 Feb 2020 TM02 Termination of appointment of Andrew John Warren as a secretary on 6 February 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Aug 2018 CH01 Director's details changed for Mr Graham Howard Norton on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mrs Berendina Jill Norton on 8 August 2018
06 Aug 2018 AP03 Appointment of Mr Andrew John Warren as a secretary on 6 August 2018
06 Aug 2018 TM02 Termination of appointment of Carole Dear as a secretary on 6 August 2018
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 8 November 2015 no member list
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Feb 2015 TM01 Termination of appointment of Ann Elizabeth Mary Gales as a director on 12 February 2015
09 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 8 November 2014 no member list