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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024
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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
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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23 Oct 2023 |
PSC02 |
Notification of Munro & Gibson Limited as a person with significant control on 4 October 2023
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23 Oct 2023 |
PSC07 |
Cessation of Spot Developments Limited as a person with significant control on 4 October 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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06 Jul 2023 |
PSC02 |
Notification of Spot Developments Limited as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Innes Laurence Munro Henry as a secretary on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Cripp as a director on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Innes Laurence Munro Henry as a director on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Rupert George Martyn Spice as a director on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr George Gordon Nottage Palmer as a director on 5 July 2023
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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
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11 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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