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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31 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Alistair John Allcock as a director on 27 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Paul Linley Taylor as a director on 27 June 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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10 May 2023 |
PSC01 |
Notification of Paul Linley Taylor as a person with significant control on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Pillarbox Designs Limited as a person with significant control on 10 May 2023
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20 Apr 2023 |
PSC07 |
Cessation of Ian Kenneth Alexander Jackson as a person with significant control on 20 May 2022
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20 Apr 2023 |
PSC02 |
Notification of Pillarbox Designs Limited as a person with significant control on 20 May 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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15 Jul 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 29 June 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Philippa Jayne Jackson as a director on 22 April 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 121841770001 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 May 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Mark Stuart Blundell as a director on 5 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mrs Philippa Jayne Jackson as a director on 5 January 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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08 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Kenneth Alexander Jackson on 8 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Ian Kenneth Alexander Jackson as a person with significant control on 8 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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02 Jul 2020 |
AD01 |
Registered office address changed from Beehive Cottage Bull Lane Riseley Berkshire RG7 1SE England to Imperial House Millboard Road Bourne End SL8 5XE on 2 July 2020
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