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 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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28 May 2023 |
AD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 28 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Edmund George Halliwell on 17 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Edmund George Halliwell on 21 September 2022
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Edmund George Halliwell on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Edmund George Halliwell on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Edmund George Halliwell as a person with significant control on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 21 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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17 Sep 2019 |
PSC07 |
Cessation of Victoria Elizabeth Fleur Halliwell as a person with significant control on 13 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Victoria Elizabeth Fleur Halliwell as a director on 13 September 2019
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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05 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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17 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Jul 2017 |
PSC04 |
Change of details for Mr Edmund Halliwell as a person with significant control on 7 July 2017
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07 Jul 2017 |
PSC04 |
Change of details for Mrs Victoria Elizabeth Fleur Halliwell as a person with significant control on 7 July 2017
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