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)
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
AP03 |
Appointment of Mr Ian Thornley as a secretary on 31 December 2023
|
|
|
08 Jan 2024 |
TM02 |
Termination of appointment of Caroline Lesley Rawnsley as a secretary on 31 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Caroline Lesley Rawnsley as a director on 31 December 2023
|
|
|
14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
06 Mar 2023 |
PSC07 |
Cessation of The Derrick Holdings Pension Plan as a person with significant control on 27 May 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
15 Jul 2022 |
MR04 |
Satisfaction of charge 114475930001 in full
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 114475930002, created on 27 May 2022
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Ian Thornley as a director on 1 September 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
19 Feb 2021 |
AP01 |
Appointment of Mrs Caroline Lesley Rawnsley as a director on 19 February 2021
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
14 Jul 2020 |
PSC04 |
Change of details for Miss Freya Jane Derrick as a person with significant control on 2 July 2020
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Miss Freya Jane Derrick on 30 June 2020
|
|
|
18 Jun 2020 |
AP03 |
Appointment of Mrs Caroline Lesley Rawnsley as a secretary on 18 June 2020
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom to 9 Fielder Drive Fareham PO14 1JE on 20 May 2020
|
|
|
11 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
|
|