|
Accounts. Accounts type small. |
2023-09-20 |
View Report |
|
Officers. Officer name: Mr Jon David Hendry Pickup. Change date: 2023-07-13. |
2023-08-18 |
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|
Address. Change date: 2023-07-13. New address: First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ. Old address: 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL. |
2023-07-13 |
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|
Officers. Officer name: Mr David Anthony Rowland Carter. Appointment date: 2023-06-30. |
2023-06-30 |
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|
Officers. Officer name: Nicola Rosemary Lucy Hopkins. Termination date: 2023-06-30. |
2023-06-30 |
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|
Confirmation statement. Statement with no updates. |
2023-02-10 |
View Report |
|
Mortgage. Charge number: 079445420005. Charge creation date: 2022-11-04. |
2022-11-09 |
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|
Officers. Officer name: Mr Jon David Hendry Pickup. Appointment date: 2022-10-19. |
2022-10-27 |
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|
Officers. Officer name: Ms Nicola Rosemary Lucy Hopkins. Appointment date: 2022-10-19. |
2022-10-26 |
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|
Officers. Termination date: 2022-10-19. Officer name: Iain Stuart Macmillan. |
2022-10-26 |
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|
Officers. Officer name: Paul Charles Flaum. Termination date: 2022-10-19. |
2022-10-26 |
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|
Mortgage. Charge number: 079445420004. |
2022-09-13 |
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|
Accounts. Accounts type small. |
2022-08-05 |
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|
Confirmation statement. Statement with no updates. |
2022-02-17 |
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|
Accounts. Accounts type small. |
2021-09-04 |
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|
Officers. Termination date: 2021-09-01. Officer name: Jane Elizabeth Bentall. |
2021-09-02 |
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|
Mortgage. Charge creation date: 2021-02-26. Charge number: 079445420004. |
2021-03-01 |
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|
Mortgage. Charge number: 1. |
2021-02-26 |
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|
Mortgage. Charge number: 2. |
2021-02-26 |
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|
Mortgage. Charge number: 3. |
2021-02-26 |
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|
Confirmation statement. Statement with updates. |
2021-02-17 |
View Report |
|
Accounts. Accounts type small. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-02-17 |
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|
Accounts. Accounts type small. |
2019-08-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-18 |
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|
Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
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|
Officers. Officer name: Dermot Francis King. Termination date: 2019-01-01. |
2019-01-02 |
View Report |
|
Officers. Appointment date: 2019-01-01. Officer name: Mr Iain Stuart Macmillan. |
2019-01-02 |
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|
Accounts. Accounts type full. |
2018-07-20 |
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|
Confirmation statement. Statement with updates. |
2018-02-16 |
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|
Officers. Officer name: John Philip Dunford. Termination date: 2018-01-01. |
2018-01-10 |
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|
Officers. Officer name: Mr Paul Charles Flaum. Appointment date: 2018-01-01. |
2018-01-10 |
View Report |
|
Accounts. Accounts type full. |
2017-07-14 |
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|
Confirmation statement. Statement with updates. |
2017-02-16 |
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|
Accounts. Accounts type full. |
2016-09-26 |
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|
Annual return. With made up date full list shareholders. |
2016-02-24 |
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|
Accounts. Accounts type full. |
2015-09-24 |
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|
Officers. Officer name: Mr Dermot Francis King. Change date: 2015-05-01. |
2015-07-02 |
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|
Annual return. With made up date full list shareholders. |
2015-02-10 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2014-02-19 |
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|
Accounts. Accounts type full. |
2013-09-09 |
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|
Annual return. With made up date full list shareholders. |
2013-04-02 |
View Report |
|
Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge no: 3. |
2013-01-23 |
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|
Accounts. Change account reference date company current shortened. |
2012-12-10 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-07-27 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-07-27 |
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|
Officers. Officer name: Jane Elizabeth Bentall. |
2012-07-09 |
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|
Officers. Officer name: John Philip Dunford. |
2012-07-09 |
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|
Incorporation. Incorporation company. |
2012-02-10 |
View Report |
