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 Feb 2024 |
CH01 |
Director's details changed for Ms June Marenghi on 28 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Sandbrook on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 28 February 2024
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28 Feb 2024 |
CH04 |
Secretary's details changed for Anglia Secretaries Limited on 28 February 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mrs Claire Louise Sandbrook on 1 January 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 1 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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03 Apr 2020 |
MR01 |
Registration of charge 047715890005, created on 18 March 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 047715890003 in full
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31 Jan 2020 |
MR01 |
Registration of charge 047715890004, created on 20 January 2020
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19 Nov 2019 |
AD01 |
Registered office address changed from 1 Fetter Lane London EC4A 1BR England to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 19 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Stephen John Sandbrook as a director on 31 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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14 Jun 2019 |
PSC04 |
Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2 June 2018
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