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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02 Mar 2024 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ England to Rivers Lodge West Common Harpenden AL5 2JD on 22 November 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ United Kingdom to Cox Costello & Horne 26 Main Avenue Northwood HA6 2HJ on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ United Kingdom to 26 Main Avenue Cox Costello & Horne Moor Park Northwood HA6 2HJ on 6 November 2020
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24 Jul 2020 |
PSC01 |
Notification of Stephen William Findlay as a person with significant control on 16 July 2020
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24 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Robert Sturdee Mason as a director on 16 July 2020
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 1 the Forresters Harpenden AL5 2FB England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 18 June 2020
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10 May 2020 |
TM01 |
Termination of appointment of James Michael Russell as a director on 1 May 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Graham Thomas Martin as a director on 7 June 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 4 Kinsbourne Court Luton Road Harpenden AL5 3BL England to 1 the Forresters Harpenden AL5 2FB on 4 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Marcus Alexander Henderson as a director on 24 October 2018
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27 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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