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 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from The Old Maltings Ind Est Hall Road Heybridge Maldon CM9 4NJ England to 21 the Causeway Heybridge Maldon Essex CM9 4LJ on 21 July 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs. Colleen Bannister on 11 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of Banyards Property Ltd as a person with significant control on 1 September 2019
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02 Mar 2023 |
PSC07 |
Cessation of Colleen Bannister as a person with significant control on 1 September 2019
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Mar 2020 |
AD01 |
Registered office address changed from 199 High Street Maldon Essex CM9 5BU England to The Old Maltings Ind Est Hall Road Heybridge Maldon CM9 4NJ on 20 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Brian Stanley Marshall as a person with significant control on 2 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Brian Stanley Marshall as a director on 1 August 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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31 Oct 2019 |
MR01 |
Registration of charge 082772690002, created on 28 October 2019
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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08 Nov 2017 |
CH01 |
Director's details changed for Mr. Brian Stanley Marshall on 8 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mrs. Colleen Bannister on 8 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 177 High Street Maldon Essex CM9 5BS to 199 High Street Maldon Essex CM9 5BU on 8 November 2017
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