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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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Montague Cholmeley as a director on 12 September 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Sir Hugh John Frederick Sebastian Cholmeley Bart on 11 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Lady Juliet Auriol Cholmeley on 11 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Sir Hugh John Frederick Sebastian Cholmeley Bart as a person with significant control on 11 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Hornby Graham Cooper as a person with significant control on 11 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Lady Ursula Ann Cholmeley as a person with significant control on 11 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Lady Ursula Ann Cholmeley as a director on 11 September 2021
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15 Sep 2021 |
AP03 |
Appointment of Miss Isabella Janetta Elizabeth Cholmeley as a secretary on 11 September 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Lady Ursula Cholmeley as a secretary on 11 September 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
File adopted arts and CC04 06/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
CC04 |
Statement of company's objects
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