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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Sep 2022 |
AD02 |
Register inspection address has been changed from 38 - 39 New Forest Enterprise Centre Rushington Business Park, Totton Southampton SO40 9LA England to 3 the Limes Woodfalls Farm Slab Lane Salisbury Wiltshire SP5 2NE
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Piers Lewis Grenfell Jennings on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Hannah Claire Grenfell Cahill on 22 September 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Piers Lewis Grenfell Jennings as a director on 25 September 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
PSC05 |
Change of details for Charford Properties Limited as a person with significant control on 7 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from Honeysuckle Lodge Whiteparish Salisbury Wiltshire SP5 2QU to 3 the Limes Woodfalls Farm Slab Lane Salisbury Wiltshire SP5 2NE on 8 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Bradley Gerald Newman as a director on 7 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mrs Hannah Claire Grenfell Cahill as a director on 7 January 2019
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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07 Jan 2019 |
PSC07 |
Cessation of New Forest (Holdings) Limited as a person with significant control on 20 November 2018
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07 Jan 2019 |
PSC07 |
Cessation of Nigel Kevin Grenfell Jennings as a person with significant control on 19 November 2018
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02 Jan 2019 |
PSC02 |
Notification of Charford Properties Limited as a person with significant control on 20 November 2018
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