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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14 Mar 2024 |
CH01 |
Director's details changed for Anthony Peter Hilder on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 31 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ United Kingdom to 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ on 14 March 2024
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14 Mar 2024 |
CH03 |
Secretary's details changed for Anthony Peter Hilder on 14 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Kingswood Cottage Kingswood Close Bishops Cleeve Cheltenham GL52 8SL England to 31 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ on 14 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Anthony Peter Hilder on 20 October 2020
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20 Oct 2020 |
CH03 |
Secretary's details changed for Anthony Peter Hilder on 20 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Michael Jack Mcgough as a director on 7 October 2020
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27 Sep 2020 |
AP01 |
Appointment of Mr David Campbell Bannerman as a director on 25 September 2020
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27 Sep 2020 |
TM01 |
Termination of appointment of Michael Jack Mcgough as a director on 25 September 2020
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27 Sep 2020 |
TM01 |
Termination of appointment of Simon Timothy Richards as a director on 25 September 2020
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27 Sep 2020 |
AP01 |
Appointment of Mr Timothy Owen Scott as a director on 25 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA to Kingswood Cottage Kingswood Close Bishops Cleeve Cheltenham GL52 8SL on 19 August 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Mark Worthington as a director on 14 November 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Ewen Newton Stewart as a director on 25 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Simon Timothy Richards as a director on 25 February 2019
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