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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05 Mar 2024 |
TM01 |
Termination of appointment of David Eric Laing as a director on 3 March 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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24 Jul 2023 |
PSC05 |
Change of details for Burkle Holdings Limited as a person with significant control on 17 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Watson on 7 July 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Watson on 15 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr David Eric Laing on 15 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mrs Frances Mary Laing on 20 July 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr John Stuart Lewis on 18 October 2018
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mrs Bridget Margaret Lewis on 11 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr John Stuart Lewis on 12 September 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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11 Jul 2018 |
AD01 |
Registered office address changed from Greenaway House Rose Lane Wheathampstead St. Albans Hertfordshire AL4 8RA to Pendagon House, 65 London Road St. Albans Hertfordshire AL1 1LJ on 11 July 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Feb 2018 |
CH01 |
Director's details changed for Mrs Bridget Margaret Lewis on 7 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr David Eric Laing on 7 February 2018
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21 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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