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 20 December 2023 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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03 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Patrick Michael Mcaleese as a director on 20 September 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Christine Ann Stacey as a director on 24 June 2020
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15 Jul 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on 15 July 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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29 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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25 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2018 |
PSC07 |
Cessation of John Burgess & Co. Limited as a person with significant control on 1 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Ms Christine Ann Stacey on 1 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Peter Arthur Saunders on 1 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Ms Karen Jane Reed on 1 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Patrick Michael Mcaleese on 1 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Michael Nowell Jones on 1 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Burgess Building Wratten Road East Hitchin SG5 2AP to Yew Tree House 10 Church Street St. Neots PE19 2BU on 14 September 2018
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