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Company number 09120940

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 AD01 Registered office address changed from C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 19 July 2023
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 Jun 2023 AD01 Registered office address changed from 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY England to C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 22 June 2023
07 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Jul 2021 CH01 Director's details changed for Mrs Amanda Haworth on 15 August 2020
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
12 Apr 2020 AD01 Registered office address changed from Farm Way Old Mill Business Park Old Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BG United Kingdom to 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY on 12 April 2020
13 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Oct 2017 AP01 Appointment of Mr Stephen James Armson as a director on 28 October 2017
27 Oct 2017 PSC04 Change of details for Mrs Amanda Haworth as a person with significant control on 1 August 2017
27 Oct 2017 TM01 Termination of appointment of Colin Dennis as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Mrs Amanda Haworth as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of Norma Dennis as a director on 27 October 2017
16 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Apr 2017 AD01 Registered office address changed from Vcm House Farmway Old Mill Lane Industrial Estate Mansfield Woodhouse NG19 9BG England to Farm Way Old Mill Business Park Old Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BG on 11 April 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016