Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
PSC05 |
Change of details for Shaws of Darwen Limited as a person with significant control on 4 April 2024
|
|
|
16 Apr 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 4 April 2024
|
|
|
03 Apr 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR England to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 29 June 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
11 Jun 2019 |
AA |
Unaudited abridged accounts made up to 29 June 2018
|
|
|
21 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
21 Nov 2017 |
AP04 |
Appointment of Springfield Secretaries Limited as a secretary on 1 September 2017
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
|
|
|
03 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
24 Aug 2017 |
PSC02 |
Notification of Shaws of Darwen Limited as a person with significant control on 1 August 2017
|
|
|
01 Aug 2017 |
PSC07 |
Cessation of Charles Thomas Anelay as a person with significant control on 29 July 2017
|
|
|
01 Aug 2017 |
TM01 |
Termination of appointment of Charles Thomas Anelay as a director on 29 July 2017
|
|
|
01 Aug 2017 |
AP01 |
Appointment of Mr Gordon Carel Verhoef as a director on 29 July 2017
|
|
|
20 Jul 2017 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 June 2017
|
|