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 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Simon Warden as a director on 15 August 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 29 September 2023
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19 Jul 2024 |
AP04 |
Appointment of Clarke Gammon Estates Ltd as a secretary on 1 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 14 Sol-Y-Vista Frith Hill Road Godalming GU7 2EF England to 4a Quarry Street Guildford GU1 3TY on 19 July 2024
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08 Apr 2024 |
AP01 |
Appointment of Miss Joanne Holcombe as a director on 23 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Penny Gwen Willis as a director on 14 September 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from 9 Sol-Y-Vista Frith Hill Road Godalming GU7 2EF England to 14 Sol-Y-Vista Frith Hill Road Godalming GU7 2EF on 24 October 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Carol Coe as a director on 12 September 2022
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24 May 2022 |
AA |
Micro company accounts made up to 29 September 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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17 Nov 2021 |
AP01 |
Appointment of Mr Simon Warden as a director on 15 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Chris Hogg as a director on 15 September 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 29 September 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 5 Sol-Y-Vista Frith Hill Road Godalming Surrey GU7 2EF United Kingdom to 9 Sol-Y-Vista Frith Hill Road Godalming GU7 2EF on 9 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Andrew Jeffery as a director on 29 December 2020
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08 Jul 2020 |
AP01 |
Appointment of Miss Penny Gwen Willis as a director on 6 July 2020
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08 Jul 2020 |
TM02 |
Termination of appointment of John Edmund Charles Richards as a secretary on 6 July 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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09 Dec 2019 |
AP01 |
Appointment of Mr Chris Hogg as a director on 1 December 2019
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