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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01 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 5 Walton Avenue Felixstowe Suffolk IP11 3HH to Fordham Road Newmarket Suffolk CB8 7NR on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Winifred Mary Day as a director on 9 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Paul Edwin Day as a director on 9 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Simon Paul Rivers as a director on 9 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Cindy Lisa Rivers as a director on 9 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Cindy Lisa Rivers as a secretary on 9 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Turners (Soham) Limited as a person with significant control on 9 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Simon Paul Rivers as a person with significant control on 9 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Cindy Lisa Rivers as a person with significant control on 9 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Simon Paul Rivers as a person with significant control on 6 April 2016
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03 Nov 2023 |
PSC01 |
Notification of Cindy Lisa Rivers as a person with significant control on 6 April 2016
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Cindy Lisa Rivers on 24 February 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Cindy Lisa Rivers on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Paul Rivers on 24 February 2020
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