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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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Hugh Tristram Dampney as a person with significant control on 2 April 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Janet Eileen Dampney as a director on 30 November 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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12 Sep 2019 |
PSC07 |
Cessation of Hugh Tristram Dampney as a person with significant control on 6 April 2016
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12 Sep 2019 |
PSC04 |
Change of details for Mr Hugh Tristram Dampney as a person with significant control on 8 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Daryl Mark Dampney as a director on 26 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Gavin James Dampney as a director on 26 July 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH08 |
Change of share class name or designation
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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13 Sep 2018 |
PSC01 |
Notification of Hugh Tristram Dampney as a person with significant control on 6 April 2016
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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