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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08 Mar 2024 |
TM01 |
Termination of appointment of Simon Stewart Eastwell as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Jane Alison Eastwell as a director on 7 March 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Keith Mason as a director on 1 November 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Jane Alison Eastwell as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Simon Stewart Eastwell as a director on 16 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
PSC02 |
Notification of Sba Holdings Ltd as a person with significant control on 20 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Keith Mason as a person with significant control on 20 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Brian Stanley Winter as a person with significant control on 20 May 2022
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08 Feb 2022 |
PSC01 |
Notification of Keith Mason as a person with significant control on 1 December 2021
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08 Feb 2022 |
PSC01 |
Notification of Brian Stanley Winter as a person with significant control on 1 December 2021
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08 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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28 Jan 2019 |
AP01 |
Appointment of Mr Keith Mason as a director on 8 January 2019
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04 Apr 2018 |
AD01 |
Registered office address changed from 30 Tokely Road Frating Colchester CO7 7GA United Kingdom to 122 Feering Hill Feering Colchester Essex CO5 9PY on 4 April 2018
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