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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor 745 Ampress Way Lymington Hampshire SO41 8LW England to Ground Floor 745 Ampress Lane Lymington Hampshire SO41 8LW on 22 December 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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20 Jun 2022 |
PSC07 |
Cessation of Peter Julian Dunford as a person with significant control on 2 April 2022
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20 Jun 2022 |
PSC01 |
Notification of Stephen John Read as a person with significant control on 2 April 2022
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20 Jun 2022 |
PSC01 |
Notification of Oliver Giles Dunford as a person with significant control on 2 April 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Peter Julian Dunford as a director on 2 April 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Jennifer Anne Dunford as a director on 2 April 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Under section 690 CA1985 the company to purchase 5,800 ordinary shares of £1 each for a total consideration of £263,636 to be paid fully out of distributable profits 02/04/2022
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2022
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13 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Giles Dunford on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW to Ground Floor 745 Ampress Way Lymington Hampshire SO41 8LW on 21 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver Giles Dunford on 10 November 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Oliver Giles Dunford on 10 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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