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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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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15 Oct 2024 |
CH01 |
Director's details changed for Anna Jane Scott Hardy on 10 October 2016
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Bromley-Martin on 15 October 2024
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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23 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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22 Sep 2023 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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25 Jul 2023 |
AD01 |
Registered office address changed from The Estate Office Pound Road West Wittering Chichester PO20 8AJ England to The Estate Office Pound Road West Wittering Chichester PO20 8GH on 25 July 2023
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Richard James Pollard on 15 January 2021
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16 Mar 2023 |
TM01 |
Termination of appointment of Vincent Patrick Byrne as a director on 31 December 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to The Estate Office Pound Road West Wittering Chichester PO20 8AJ on 27 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Richard James Pollard as a director on 15 January 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 ( Shareholder Information) was registered on 25/03/2022.
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 25/10/2022.
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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16 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
MR01 |
Registration of charge 005085190001, created on 7 April 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Justin William Lawton Goodwin on 2 July 2019
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