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)
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Munro & Gibson Limited as a person with significant control on 22 December 2023
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Spot Developments Limited as a person with significant control on 22 December 2023
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
|
|
|
06 Jul 2023 |
PSC02 |
Notification of Spot Developments Limited as a person with significant control on 5 July 2023
|
|
|
06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Rupert George Martyn Spice as a director on 5 July 2023
|
|
|
05 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Jane Cripp as a secretary on 5 July 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Cripp as a director on 5 July 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Innes Laurence Munro Henry as a director on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr George Gordon Nottage Palmer as a director on 5 July 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on 5 July 2023
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Cripp on 4 October 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|