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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26 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Robert Houghton as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr William Patrick Hennigan as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Simon James Hennigan as a person with significant control on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Simon James Hennigan on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Houghton on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Unit 3.5 Ground Floor, Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom to Hennigan House Unit D Tingewick Road Industrial Estate Buckingham MK18 1SU on 19 December 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Mount House a Bond Avenue Bletchley Milton Keynes MK1 1SF England to Unit 3.5 Ground Floor, Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF on 23 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mr Robert Houghton as a person with significant control on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Houghton on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr William Patrick Hennigan as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Robert Houghton as a person with significant control on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Simon James Hennigan as a person with significant control on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Houghton on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Simon James Hennigan on 22 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Houghton on 6 August 2021
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