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)
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
05 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 3 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP England to 6 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP on 24 July 2024
|
|
|
13 Feb 2024 |
PSC01 |
Notification of Mary Elizabeth Bennett as a person with significant control on 7 November 2023
|
|
|
13 Feb 2024 |
PSC01 |
Notification of Paul Beckwith Bennett as a person with significant control on 7 November 2023
|
|
|
12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 3 3 Hurstbeech Close Hurstpierpoint West Sussex BN6 9FP England to 3 Hurstbeech Close Hurstpierpoint Hassocks BN6 9FP on 9 February 2024
|
|
|
23 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
02 Nov 2023 |
AP03 |
Appointment of Mr Paul Beckwith Bennett as a secretary on 2 November 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from The Barn Hickmans Lane Lindfield Haywards Heath RH16 2PX England to 3 3 Hurstbeech Close Hurstpierpoint West Sussex BN6 9FP on 2 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mrs Mary Elizabeth Bennett as a director on 2 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Graeme Stewart Bennett as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Peter Rutherford Bennett as a director on 31 October 2023
|
|
|
01 Nov 2023 |
TM02 |
Termination of appointment of Peter Rutherford Bennett as a secretary on 31 October 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
15 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Beckwith Bennett on 1 August 2021
|
|
|
21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
24 Jul 2019 |
MR04 |
Satisfaction of charge 006280410012 in full
|
|