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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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20 Jan 2024 |
AA |
Micro company accounts made up to 23 June 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 23 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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21 Dec 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 23 June 2022
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21 Dec 2021 |
AP03 |
Appointment of Mr Mark Ian Edward Haldane as a secretary on 18 November 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Surrey Heath House Knoll Road Camberley GU15 3HD England to C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU on 21 December 2021
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10 Nov 2021 |
PSC02 |
Notification of Katmax Properties Limited as a person with significant control on 4 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Natural Instinct Limited as a person with significant control on 4 November 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Hugh Raven as a secretary on 28 October 2021
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28 Oct 2021 |
AP02 |
Appointment of Surrey Heath Borough Council as a director on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Timothy John Pashen as a director on 28 October 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 15 Fullbrook Avenue Spencers Wood Reading RG7 1FE England to Surrey Heath House Knoll Road Camberley GU15 3HD on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O Surrey Heath Borough Council Surrey Heath House Knoll Road Camberley Surrey GU15 3HD England to 15 Fullbrook Avenue Spencers Wood Reading RG7 1FE on 25 March 2021
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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06 Dec 2020 |
PSC02 |
Notification of Surrey Heath Borough Council as a person with significant control on 4 December 2020
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06 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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06 Dec 2020 |
AP01 |
Appointment of Mr Timothy John Pashen as a director on 4 December 2020
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06 Dec 2020 |
TM01 |
Termination of appointment of Surrey Heath Borough Council as a director on 4 December 2020
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06 Dec 2020 |
PSC07 |
Cessation of Surrey Heath Borough Council as a person with significant control on 4 December 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 May 2019 |
PSC02 |
Notification of Londonmetric Distribution Limited as a person with significant control on 1 May 2019
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03 May 2019 |
PSC02 |
Notification of Surrey Heath Borough Council as a person with significant control on 1 May 2019
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