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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21 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 064458880004 in full
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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24 Sep 2021 |
MR01 |
Registration of charge 064458880004, created on 21 September 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
MR01 |
Registration of charge 064458880003, created on 24 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 3Ca, Stantons Yard Canal Bridge Works Byfleet Road Addestone Surrey KT15 3JE United Kingdom to Dometo House Molesey Road Hersham Walton-on-Thames KT12 3PW on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Duncan Graham Saunders as a director on 30 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Paul Roy Walter Saunders as a director on 30 October 2020
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12 Nov 2020 |
PSC02 |
Notification of B.R. Saunders (Transport) Limited (Company Number 02247637) as a person with significant control on 30 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Nicholas David Carter as a person with significant control on 30 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Nicholas David Carter as a director on 30 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Thomas John O'rourke as a director on 30 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Steven Cairns as a director on 30 October 2020
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27 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 3C, Stantons Yard Canal Bridge Byfleet Road New Haw Surrey KT15 3JE United Kingdom to Unit 3Ca, Stantons Yard Canal Bridge Works Byfleet Road Addestone Surrey KT15 3JE on 24 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Raymond Ramsay as a director on 10 September 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
PSC04 |
Change of details for Mr Nicholas David Carter as a person with significant control on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas David Carter on 10 September 2020
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