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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13 Nov 2024 |
TM02 |
Termination of appointment of Peter Haddon as a secretary on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to C/O Tuffin & Co Property Management Ltd 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ on 13 November 2024
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21 May 2024 |
AP01 |
Appointment of Mr Robert Crocker as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ian Marrack Hosken as a director on 21 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Bela Pinter as a director on 20 May 2024
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02 May 2024 |
CH03 |
Secretary's details changed for Mr Peter Haddon on 2 May 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Aug 2023 |
AD01 |
Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on 15 August 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Jerry Josee as a director on 25 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Bela Pinter as a director on 25 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Edna May Moore as a director on 28 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Lillian Chapman as a director on 28 July 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Lanjore Farm St Germans Saltash PL12 5BH on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 23 Waterloo Street North Hill Plymouth Devon PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on 6 January 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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