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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07 Nov 2024 |
AD01 |
Registered office address changed from 7 Wellington Square 7 Wellington Square Hastings TN34 1PD England to 39 High Street Battle East Sussex TN33 0EE on 7 November 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Richard Antony Buckley as a director on 13 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of David George Ormerod as a director on 2 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of David John Yates as a director on 15 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Derek James Cable as a director on 6 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Dec 2022 |
AP04 |
Appointment of Stace & Co Esate Agent/Property Management Compnay as a secretary on 1 June 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Oakfield Pm Limited as a secretary on 31 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea TN38 9NN England to 7 Wellington Square 7 Wellington Square Hastings TN34 1PD on 10 May 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Derek James Cable as a director on 18 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Brian William Holding as a director on 28 February 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Peter Charles Kingsley Bailey as a director on 3 June 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Michael George Phillips as a director on 12 August 2021
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04 Aug 2021 |
AP04 |
Appointment of Oakfield Pm Limited as a secretary on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 7 Wellington Square Hastings Sussex TN34 1PD to 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea TN38 9NN on 4 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Jeffrey Neal Downton as a secretary on 4 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr David John Yates as a director on 24 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mrs Janet Hughes as a director on 24 January 2020
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