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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22 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Sep 2024 |
PSC01 |
Notification of Paul David Currie as a person with significant control on 27 May 2024
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04 Sep 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 May 2024
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03 Sep 2024 |
PSC01 |
Notification of Pauline Margaret Bagdonas as a person with significant control on 27 May 2024
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03 Sep 2024 |
PSC01 |
Notification of Peter Roland Horton as a person with significant control on 27 May 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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02 Apr 2024 |
MR04 |
Satisfaction of charge 007265150006 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 007265150005 in full
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Sensham Farm Marchamchurch Bude Cornwall EX23 0HG to Metherell Gard Burn View Bude Cornwall EX23 8BX on 13 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Roland Horton on 29 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Executors of Mrs Barbara Margaret Currie Deceased as a person with significant control on 2 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Roland Horton on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Paul David Currie on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Pauline Margaret Bagdonas on 2 August 2023
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18 Nov 2022 |
PSC04 |
Change of details for Mrs Barbara Margaret Currie as a person with significant control on 30 August 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Barbara Margaret Currie as a secretary on 30 August 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Barbara Margaret Currie as a director on 30 August 2022
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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03 Aug 2022 |
CH01 |
Director's details changed for Pauline Margaret Bagdonas on 1 January 2022
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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