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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
PSC04 |
Change of details for Paul Anthony Chesham as a person with significant control on 6 April 2016
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04 Apr 2024 |
PSC04 |
Change of details for Mrs Gillian Rosemary Chesham as a person with significant control on 6 April 2016
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04 Apr 2024 |
PSC04 |
Change of details for Maria Anna Amelia Peill as a person with significant control on 6 April 2016
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04 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Charles Peill as a person with significant control on 6 April 2016
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
PSC01 |
Notification of Ian Paul Chesham as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of Robert Andrew Peill as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of David Richard Trevor Chesham as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of Jennifer Maria Jackson as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of Alexandra Elizabeth Peill as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of Joanna Maria Maloney as a person with significant control on 28 November 2019
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02 Apr 2024 |
PSC01 |
Notification of Adam Robert Peill as a person with significant control on 28 November 2019
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Gillian Rosemary Chesham on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Paul Chesham on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Paul Anthony Chesham as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Peill on 14 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Gillian Rosemary Chesham on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Maria Anna Amelia Peill on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Paul Anthony Chesham on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Andrew Peill on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Gillian Rosemary Chesham as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Maria Anna Amelia Peill as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Charles Peill as a person with significant control on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from C/O Peill & Company Limited, Martindale House Murley Moss Business Park, Oxenholme Rd Kendal LA9 7RL United Kingdom to Martindale House Murley Moss Business Park, Oxenholme Rd Kendal LA9 7RL on 14 December 2023
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