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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Sharon Louise Macwatt on 23 November 2017
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01 Aug 2023 |
AP01 |
Appointment of Mr Peter John Stebbings as a director on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Sharon Louise Macwatt on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Edward Wase Macwatt on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Christopher Morley Stebbings as a director on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Goldsborough House Sutton Montis Yeovil BA22 7HE England to Wysdom Hall 115 High Street Burford OX18 4RG on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Andrew Stebbings as a person with significant control on 9 June 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Christopher Morley Stebbings as a director on 16 June 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Francis Stebbings as a director on 16 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Jason Anthony Ward as a director on 4 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of David Eric Long as a director on 4 March 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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29 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Andrew Stebbings 45 Cadogan Gardens Chelsea London SW3 2AQ United Kingdom to 115 High Street High Street Burford OX18 4RG
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27 Nov 2021 |
PSC01 |
Notification of Frederick David Hicks Beach as a person with significant control on 4 March 2019
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22 Sep 2021 |
CH01 |
Director's details changed for David Eric Long on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Morley Stebbings on 21 September 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Dec 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Hart on 30 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Hart on 30 November 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to Goldsborough House Sutton Montis Yeovil BA22 7HE on 3 December 2020
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