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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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
CH01 |
Director's details changed for Ronald William Shaul on 26 March 2020
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07 Feb 2020 |
PSC01 |
Notification of Rosemary Christine Hennings as a person with significant control on 3 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mrs Rosemary Christine Hennings as a director on 3 February 2020
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24 Jan 2020 |
PSC01 |
Notification of Christopher John Hennings as a person with significant control on 24 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Carl Anthony Chapman as a director on 23 January 2020
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27 Nov 2019 |
AP01 |
Appointment of Mr Christopher John Hennings as a director on 20 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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20 May 2019 |
AA |
Micro company accounts made up to 24 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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31 Oct 2018 |
PSC07 |
Cessation of Michael James Bedingfield as a person with significant control on 20 September 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Michael James Bedingfield as a director on 20 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Carl Anthony Chapman as a director on 20 September 2018
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04 Jul 2018 |
AA |
Micro company accounts made up to 24 December 2017
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06 Jun 2018 |
PSC04 |
Change of details for Mr Ronald William Shaul as a person with significant control on 6 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Ms. Louise Morley on 6 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Michael James Bedingfield on 6 June 2018
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06 Jun 2018 |
PSC04 |
Change of details for Mr Michael James Beddingfield as a person with significant control on 6 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Ronald William Shaul on 6 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Michael James Bedingfield on 6 June 2018
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02 May 2018 |
AP03 |
Appointment of Mr Ronald William Shaul as a secretary on 13 April 2018
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09 Apr 2018 |
PSC07 |
Cessation of Christine Marian Seamark as a person with significant control on 17 November 2016
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30 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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12 May 2017 |
AA |
Total exemption small company accounts made up to 24 December 2016
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08 May 2017 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017
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