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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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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21 Dec 2020 |
PSC07 |
Cessation of Janet Eileen Dampney as a person with significant control on 2 April 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Hugh Tristram Dampney as a person with significant control on 2 April 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Oct 2020 |
MR04 |
Satisfaction of charge 005478890003 in full
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09 Oct 2020 |
MR01 |
Registration of charge 005478890004, created on 7 October 2020
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26 May 2020 |
MR01 |
Registration of charge 005478890003, created on 15 May 2020
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11 Dec 2019 |
TM02 |
Termination of appointment of Janet Eileen Dampney as a secretary on 30 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Janet Eileen Dampney as a director on 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Nov 2019 |
PSC07 |
Cessation of Hugh Tristram Dampney as a person with significant control on 6 April 2016
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07 Aug 2019 |
AP01 |
Appointment of Daryl Mark Dampney as a director on 26 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Gavin James Dampney as a director on 26 July 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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20 Nov 2018 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
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