Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from 24a Southampton Road Ringwood BH24 1HY England to 31 Honey Lane the Cottage 31 Honey Lane Burley Hampshire BH24 4EN on 16 May 2024
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
05 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Marcella Caroline Hayward as a director
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Clinton Hailey as a director on 13 February 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mrs Katharine Sarah Hailey as a director on 30 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr Clinton Hailey as a director on 30 January 2024
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Sarah Meidlinger as a director on 1 March 2022
|
|
|
14 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Feb 2022 |
PSC07 |
Cessation of Sarah Meidlinger as a person with significant control on 14 February 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Adrian Edward Foley as a director on 31 January 2022
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Ms Sarah Meidlinger as a person with significant control on 2 February 2022
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Mrs Eve Newsome on 2 February 2022
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Ms Sarah Meidlinger on 2 February 2022
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Mrs Phyllis Mary Rowles on 2 February 2022
|
|
|
02 Feb 2022 |
AP04 |
Appointment of Evolve Block & Estate Management Ltd as a secretary on 1 February 2022
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Sarah Meidlinger as a secretary on 1 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from 8 Merton Grove Ringwood Hampshire BH24 1BY England to 24a Southampton Road Ringwood BH24 1HY on 2 February 2022
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Kevin Leslie Charles Hayward as a director on 7 November 2021
|
|