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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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from 92 Tuckton Road Southbourne Bournemouth BH6 3HT England to The Old Bakery the Green Grundisburgh Woodbridge IP13 6TA on 9 September 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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04 May 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
PSC07 |
Cessation of Andrew Grahame Whittingham as a person with significant control on 17 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Mark Whittingham on 10 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr Ian Mark Whittingham as a director on 7 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Dr Martyn Simon Whittingham as a director on 7 March 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Alan Scott Whittingham as a director on 10 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Grahame Whittingham on 1 September 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from 12 12 De Haviland Close Merley Wimborne Dorset BH21 1XU England to 92 Tuckton Road Southbourne Bournemouth BH6 3HT on 5 September 2019
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12 Apr 2019 |
PSC01 |
Notification of Andrew Whittingham as a person with significant control on 1 June 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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08 Sep 2018 |
PSC07 |
Cessation of Gerald Oscar Whittingham as a person with significant control on 1 June 2018
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08 Sep 2018 |
TM02 |
Termination of appointment of Gerald Oscar Whittingham as a secretary on 1 June 2018
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