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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10 Oct 2024 |
TM01 |
Termination of appointment of Christopher Johann Melchers as a director on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Morfydd Ann Evans as a director on 8 October 2024
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Jun 2024 |
AP01 |
Appointment of Mrs Gemma Westcott as a director on 11 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Helen Claire Turner as a director on 11 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Roger Lewis Blackman as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Christopher Robin Hooper as a director on 11 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 27-29 Castle Street Castle Street Dover CT16 1PT on 12 March 2024
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 31 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Gemma Westcott as a director on 12 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Hooper as a director on 11 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mrs Gemma Westcott as a director on 11 January 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13 Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Francis William Crinks as a director on 30 November 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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30 Dec 2019 |
AP01 |
Appointment of Mr Christopher John Burtonshaw as a director on 30 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Alan Whipp as a director on 29 November 2019
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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