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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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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27 Sep 2023 |
AP03 |
Appointment of Ms Ashley Allen as a secretary on 27 September 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 36 Bushel Lane Soham Ely CB7 5BY England to Kenilworth 76 Clay Street Soham Ely CB7 5HH on 23 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2022 |
PSC07 |
Cessation of Joanne Heslop as a person with significant control on 1 May 2022
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01 Sep 2022 |
PSC07 |
Cessation of Garry Heslop as a person with significant control on 1 May 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Darren Heslop as a person with significant control on 1 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Garry Heslop as a director on 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Joanne Clare Heslop as a director on 30 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from Avenue House High Street Madingley Cambridge CB23 8AB England to 36 Bushel Lane Soham Ely CB7 5BY on 4 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
PSC01 |
Notification of Joanne Heslop as a person with significant control on 18 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Robert Heslop as a director on 11 September 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Joanne Clare Heslop on 1 February 2018
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19 Feb 2021 |
CH01 |
Director's details changed for Garry Heslop on 1 February 2018
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19 Feb 2021 |
PSC01 |
Notification of Darren Heslop as a person with significant control on 1 November 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Darren Heslop on 1 November 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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