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 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 17 February 2023
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Jan 2022 |
AP04 |
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Zone Property Management as a secretary on 24 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 113 Fore Street Fore Street Hertford SG14 1AS England to 113 Fore Street Hertford SG14 1AS on 24 January 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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13 May 2021 |
AD01 |
Registered office address changed from 1 the Piggeries Quickbury Farm Hatfield Heath Road Sawbridgeworth CM21 9HY England to 113 Fore Street Fore Street Hertford SG14 1AS on 13 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 19 Alfred Road Brentwood Essex CM14 4BT England to 1 the Piggeries Quickbury Farm Hatfield Heath Road Sawbridgeworth CM21 9HY on 29 October 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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11 Mar 2020 |
AP01 |
Appointment of Anne Northcott as a director on 11 March 2020
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14 Jan 2020 |
AP04 |
Appointment of Zone Property Management as a secretary on 1 January 2020
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 13 Park Road Stansted Essex CM24 8PB England to 19 Alfred Road Brentwood Essex CM14 4BT on 7 November 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Alan James Fordham as a director on 14 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Nicholas Charles Whitaker as a director on 14 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to 13 Park Road Stansted Essex CM24 8PB on 14 June 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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