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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Brendan Patrick Walsh as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Carmel Ann Walsh on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Brendan Patrick Walsh on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr. Bevan Walsh on 18 January 2024
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24 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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16 Nov 2022 |
PSC04 |
Change of details for Mr Brendan Patrick Walsh as a person with significant control on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen David Heads on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Carmel Ann Walsh on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Brendan Patrick Walsh on 16 November 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 16 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from Unit E, the Old Winery Lamberhurst Vineyard, Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8EW England to 43 Dukes Drive Dukes Drive Bayham Road Tunbridge Wells Kent TN2 5FA on 20 August 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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