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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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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29 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024
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19 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2023
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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08 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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06 Apr 2023 |
CS01 |
03/04/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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03 Apr 2023 |
CERTNM |
Company name changed rumsey holiday homes LIMITED\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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31 Mar 2023 |
AD01 |
Registered office address changed from 2 Banks Road Sandbanks Poole BH13 7QD England to 2 Higher Barn Crossways Dorchester Dorset DT2 8BT on 31 March 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 025974970002 in full
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Simon George Tolson on 1 March 2019
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29 Oct 2020 |
PSC04 |
Change of details for Mr Simon George Tolson as a person with significant control on 1 March 2019
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29 Oct 2020 |
PSC01 |
Notification of Caroline Tolson as a person with significant control on 1 March 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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13 Jun 2019 |
MR01 |
Registration of charge 025974970002, created on 6 June 2019
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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