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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12 Nov 2024 |
AD01 |
Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 12 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr John Kenneth Hull as a director on 1 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Richard Edward Buxton as a director on 29 October 2024
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09 Jul 2024 |
AA |
Micro company accounts made up to 28 February 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of David Lawrence Martin Weller as a director on 11 March 2024
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31 Oct 2023 |
AP01 |
Appointment of Mr Graham Paul Vatcher as a director on 3 October 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from C/O Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 19 September 2023
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11 May 2023 |
TM01 |
Termination of appointment of Gwen Margaret Parkes as a director on 28 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Christopher Haden Caffin as a director on 15 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Andrew Goddard as a director on 23 November 2021
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03 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 May 2021 |
TM01 |
Termination of appointment of Colin Skelly as a director on 17 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 Aug 2020 |
AA |
Micro company accounts made up to 28 February 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Patricia Alice Nuttall as a director on 26 April 2019
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28 May 2019 |
AP01 |
Appointment of Mrs Gwen Margaret Parkes as a director on 26 April 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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07 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 28 February 2020
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