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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04 Dec 2024 |
TM01 |
Termination of appointment of Patricia Ward as a director on 30 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Francis Richard Croft Ward as a director on 30 November 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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08 Sep 2024 |
AP01 |
Appointment of Mr Richard Gwyn Anstis as a director on 15 August 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Noel Ingram as a director on 31 March 2024
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08 Feb 2024 |
AP01 |
Appointment of Mrs Evelyn Mary Brodrick as a director on 1 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr William Matthew Forrest as a director on 1 February 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Raymond Ian Brodrick as a director on 25 September 2023
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15 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ England to 60 West Farm Avenue Ashtead KT21 2JY on 8 November 2022
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23 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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01 Jan 2021 |
AD01 |
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 1 January 2021
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11 Oct 2020 |
TM01 |
Termination of appointment of Robert Cummings as a director on 9 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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18 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Nita Elizabeth Rodd as a director on 8 July 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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