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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11 Nov 2020 |
AP03 |
Appointment of Shelley Marie Clarke as a secretary on 11 November 2020
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06 Jul 2020 |
SH03 |
Purchase of own shares.
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Margaret Veronica Kelly as a director on 13 May 2020
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17 Jun 2020 |
PSC04 |
Change of details for Jacob Rodger Kelly as a person with significant control on 13 May 2020
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17 Jun 2020 |
PSC07 |
Cessation of Margaret Veronica Kelly as a person with significant control on 13 May 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares/purchase contract 13/05/2020
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09 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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01 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2019 |
MR04 |
Satisfaction of charge 023143920003 in full
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
AD01 |
Registered office address changed from 5 Bedford Road Petersfield Hampshire GU32 3LJ England to Unit 5 Bedford Road Petersfield Hampshire GU32 3LJ on 20 May 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Samuel Maxwell Kelly on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Jacob Rodger Kelly on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Marc Andrew Ladle on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mrs Margaret Veronica Kelly on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from Unit 15 Bordon Trading Estate Old Station Way Bordon Hampshire GU35 9HH England to 5 Bedford Road Petersfield Hampshire GU32 3LJ on 16 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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08 Jan 2019 |
MR01 |
Registration of charge 023143920004, created on 4 January 2019
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08 Jan 2019 |
MR01 |
Registration of charge 023143920005, created on 4 January 2019
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Jacob Rodger Kelly on 6 December 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Jacob Rodger Kelly on 30 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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