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 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Hc Block & Estate Management Ltd as a secretary on 15 October 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 386 Finchampstead Road Finchampstead Wokingham RG40 3LA England to 79 Sandy Lane Woking GU22 8BG on 13 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 11 Maybury House the Ridge Woking Surrey GU22 7EE to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 18 January 2023
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15 Jan 2023 |
AP04 |
Appointment of Hc Block & Estate Management Ltd as a secretary on 11 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Michael Bruce Grafton as a secretary on 11 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Christopher Michael Pembury as a director on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Carol Susan Morris as a director on 1 January 2023
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02 Jan 2023 |
AP01 |
Appointment of Mrs Mary-Jane Newell as a director on 1 January 2023
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02 Jan 2023 |
AP01 |
Appointment of Ms Mandy Isobel Castellain as a director on 1 January 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Christopher Michael Pembury as a director on 1 November 2022
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13 Nov 2022 |
TM01 |
Termination of appointment of Michael Bruce Grafton as a director on 1 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mrs Carol Susan Morris as a director on 1 November 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Mandy Isobel Castellain as a director on 1 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Michael Bruce Grafton as a director on 1 October 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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