Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from Elmtree Farm, Binfield Heath, Henley on Thames Elmtree Farm Binfield Heath Henley-on-Thames RG9 4JY England to Elmtree Farm Binfield Heath Henley-on-Thames RG9 4JY on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Mrs Terri Ann Jiggens on 27 June 2024
|
|
|
27 Jun 2024 |
CH01 |
Director's details changed for Malcolm John Jiggens on 27 June 2024
|
|
|
27 Jun 2024 |
CH03 |
Secretary's details changed for Mr Jack Joseph Jiggens on 27 June 2024
|
|
|
27 Jun 2024 |
PSC04 |
Change of details for Mrs Terri Ann Jiggens as a person with significant control on 27 June 2024
|
|
|
27 Jun 2024 |
PSC04 |
Change of details for Malcolm John Jiggens as a person with significant control on 27 June 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from Kiln House, Kiln Lane Binfield Heath Henley on Thames Oxfordshire RG9 4EL to Elmtree Farm, Binfield Heath, Henley on Thames Elmtree Farm Binfield Heath Henley-on-Thames RG9 4JY on 13 February 2024
|
|
|
11 Jul 2023 |
CH03 |
Secretary's details changed for Mr Jack Joseph Jiggens on 11 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
07 Jun 2023 |
AP03 |
Appointment of Mr Jack Joseph Jiggens as a secretary on 1 June 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Antony Alan Brooks as a secretary on 1 June 2023
|
|
|
16 May 2023 |
MR01 |
Registration of charge 022364340006, created on 12 May 2023
|
|
|
11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
13 Mar 2020 |
PSC01 |
Notification of Terri Ann Jiggens as a person with significant control on 11 March 2020
|
|
|
13 Mar 2020 |
PSC04 |
Change of details for Malcolm John Jiggens as a person with significant control on 11 March 2020
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|