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)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr Alexander Leonard Gordon Bennett as a director on 4 September 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mrs Lesley Gillian Bennett as a director on 4 September 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Mary Barrie as a director on 10 July 2024
|
|
|
23 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Betty Barbara Smith as a director on 12 July 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 57 Station Road New Milton Hampshire BH25 6HY England to The Gatehouse Wick Drive Gore Road New Milton Hampshire BH25 6SJ on 1 February 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Betty Barbara Smith on 9 November 2022
|
|
|
02 Oct 2022 |
AP01 |
Appointment of Ms Catherine Bourdier as a director on 14 September 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of David John Scillitoe as a director on 28 July 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Miss Tracey Dawn King as a director
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from 11 Trevone Herbert Road New Milton Hampshire BH25 6BX to 57 Station Road New Milton Hampshire BH25 6HY on 8 April 2022
|
|
|
08 Apr 2022 |
AP03 |
Appointment of Mr David John Scillitoe as a secretary on 6 April 2022
|
|
|
08 Apr 2022 |
TM02 |
Termination of appointment of Richard Graham Ferguson as a secretary on 6 April 2022
|
|
|
02 Apr 2022 |
AP01 |
Appointment of Ms Mary Barrie as a director on 1 April 2022
|
|
|
02 Apr 2022 |
TM01 |
Termination of appointment of Richard Graham Ferguson as a director on 31 March 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
10 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David John Scillitoe as a director
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr David Scillitoe on 16 November 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr David Scillitoe as a director on 3 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 10/12/21
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Miss Tracy King as a director on 3 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2022.
|
|