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)
|
|
10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
05 Jan 2024 |
AP04 |
Appointment of Housemartins Management Limited as a secretary on 1 December 2023
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street Seaford East Sussex BN25 1PE on 5 January 2024
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Carol Lesley Pearce as a secretary on 30 November 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Mary Diane Evans as a director on 25 September 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Elizabeth Moloney as a director on 29 June 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of David Edward Hunter as a director on 9 May 2023
|
|
|
19 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Michael Kenneth Neighbour as a director on 31 January 2023
|
|
|
25 May 2022 |
AP01 |
Appointment of Mrs Toni Hester Murdoch as a director on 4 May 2022
|
|
|
12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of John William Davis as a director on 31 August 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
08 Dec 2020 |
RP04TM01 |
Second filing for the termination of Ronald Albert Champion as a director
|
|
|
26 Oct 2020 |
AP01 |
Appointment of Mr John William Davis as a director on 13 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Matthew Ian Mclachlan as a director on 5 October 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Matthew Ian Mclachlan as a director on 5 December 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Ronald Albert Champion as a director on 9 February 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 08/12/2020
|
|
|
21 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
09 May 2019 |
CH03 |
Secretary's details changed for Mrs Carol Lesley Pearce on 9 May 2019
|
|