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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29 Mar 2024 |
TM02 |
Termination of appointment of Hendales Property Management Ltd as a secretary on 29 March 2024
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29 Mar 2024 |
AP03 |
Appointment of Mr Alan Douglas Aldridge as a secretary on 29 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Mar 2024 |
AD01 |
Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to No 2 the Wick Hertford SG14 3HN on 29 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Wendy Margaret Silver as a director on 15 January 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Ruth Van Hoogstraten as a director on 18 September 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Wendy Margaret Silver on 9 August 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
AP04 |
Appointment of Hendales Property Management Ltd as a secretary on 1 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 162 Chequers House High Street Stevenage SG1 3LL England to 24 Walsworth Road Hitchin SG4 9SP on 2 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 17 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mrs Sophia Elizabeth Finn as a director on 24 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Robert Mcluckie Turner as a director on 18 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Stuart Riches as a director on 11 January 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
AP01 |
Appointment of Dr Ruth Van Hoogstraten as a director on 17 November 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
AP04 |
Appointment of Red Brick Company Secretaries Limited as a secretary on 9 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from 2 the Wick, Bengeo Hertford Hertfordshire SG14 3HN to 162 Chequers House High Street Stevenage SG1 3LL on 30 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Lynn Carol Aldridge as a secretary on 26 November 2020
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