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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25 Oct 2023 |
AD01 |
Registered office address changed from Ellerd House Amenbury Lane Harpenden AL5 2EJ England to C/O Davis & Co, Ellerd House Amenbury Lane Harpenden AL5 2EJ on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from C/O 1 Steeple Heights Drive Biggin Hill Westerham TN16 3UN England to Ellerd House Amenbury Lane Harpenden AL5 2EJ on 25 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Peter Gregory Hall as a person with significant control on 1 February 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Pitman Hall on 1 June 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Peter Gregory Hall as a person with significant control on 1 February 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Gregory Hall on 1 February 2023
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12 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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29 Mar 2022 |
AP01 |
Appointment of Mr Jack Pitman Hall as a director on 25 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Sam Maxwell Pitman Hall as a director on 25 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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21 Sep 2021 |
AD01 |
Registered office address changed from 1 Steeple Heights Drive Biggin Hill Westerham TN16 3UN England to C/O 1 Steeple Heights Drive Biggin Hill Westerham TN16 3UN on 21 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 4 Century Yard London SE23 3XT England to 1 Steeple Heights Drive Biggin Hill Westerham TN16 3UN on 14 September 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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13 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 Unit 2 the Windsor Centre Windsor Grove London London SE27 9NT United Kingdom to 4 Century Yard London SE23 3XT on 13 September 2020
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26 Feb 2020 |
AP01 |
Appointment of Ms Karen Elizabeth Mary Pitman as a director on 24 February 2020
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18 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Gregory Hall on 12 August 2019
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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26 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2016
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