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)
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from Boreham Hall South Church Road Boreham Chelmsford CM3 3EJ England to Boreham Manor South Church Road Boreham Chelmsford CM3 3EJ on 2 September 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford CM1 1GU England to Boreham Hall South Church Road Boreham Chelmsford CM3 3EJ on 13 March 2020
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
15 Feb 2019 |
PSC01 |
Notification of Peter Hall as a person with significant control on 15 February 2019
|
|
|
15 Feb 2019 |
PSC04 |
Change of details for Dr Elizabeth Jane Hall as a person with significant control on 15 February 2019
|
|
|
06 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-06
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
|
|
|
02 Feb 2018 |
PSC01 |
Notification of Elizabeth Jane Hall as a person with significant control on 2 February 2018
|
|
|
02 Feb 2018 |
AP01 |
Appointment of Dr Elizabeth Jane Hall as a director on 2 February 2018
|
|
|
02 Feb 2018 |
AD01 |
Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Swift House 18 Hoffmanns Way Chelmsford CM1 1GU on 2 February 2018
|
|
|
02 Feb 2018 |
TM01 |
Termination of appointment of Colin Edward Lloyd as a director on 2 February 2018
|
|
|
02 Feb 2018 |
TM01 |
Termination of appointment of Carol Anastasia Hickey as a director on 2 February 2018
|
|
|
02 Feb 2018 |
PSC07 |
Cessation of Michael Tyrone Bradburn as a person with significant control on 2 February 2018
|
|
|
18 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|