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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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Douglas Ellis Blain as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Douglas Ellis Blain as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Timothy Allen as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Douglas Ellis Blain as a person with significant control on 6 June 2024
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 May 2024 |
TM02 |
Termination of appointment of David Counsell as a secretary on 14 May 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Counsells, Smithbrook Kilns Cranleigh Surrey GU6 8JJ to The Island House the Island Midsomer Norton Radstock Somerset BA3 2DZ on 21 February 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr John Richard Allen as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Douglas Ellis Blain as a director on 1 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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16 Feb 2021 |
AP01 |
Appointment of Miss Clodagh Mary Dorothea Blain as a director on 17 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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10 Aug 2020 |
PSC04 |
Change of details for Mr Douglas Ellis Blain as a person with significant control on 7 February 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Douglas Ellis Blain as a person with significant control on 7 February 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Douglas Ellis Blain as a person with significant control on 7 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Douglas Ellis Blain on 7 February 2020
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05 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2020
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05 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2020
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