Company Results (links open in a new window)
|
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)
|
|
07 Feb 2024 |
AP03 |
Appointment of Mrs Sophie Clare Cannell as a secretary on 7 February 2024
|
|
|
07 Feb 2024 |
TM02 |
Termination of appointment of A. Roden Ltd as a secretary on 7 February 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 1 February 2021
|
|
|
29 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 25 August 2020
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk on 25 August 2020
|
|
|
11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Mrs. Sophie Clare Cannell on 25 October 2019
|
|
|
04 Nov 2019 |
CH04 |
Secretary's details changed for A. Roden Ltd. on 25 October 2019
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 4 November 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Robert Peter Carl Cannell as a person with significant control on 25 October 2019
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Robert Peter Carl Cannell on 25 October 2019
|
|
|
13 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
21 Jan 2019 |
PSC01 |
Notification of Sophie Clare Cannell as a person with significant control on 31 December 2018
|
|
|
21 Jan 2019 |
PSC04 |
Change of details for Robert Peter Carl Cannell as a person with significant control on 31 December 2018
|
|
|
21 Jan 2019 |
PSC07 |
Cessation of David Robert Carl Cannell as a person with significant control on 31 December 2018
|
|
|
21 Jan 2019 |
TM01 |
Termination of appointment of David Robert Carl Cannell as a director on 31 December 2018
|
|
|
01 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|