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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
MR01 |
Registration of charge 028804140017, created on 3 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 028804140018, created on 3 March 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 028804140010 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 028804140016 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 028804140014 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 028804140015 in full
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Latchmere House 134 South Street Dorking Surrey RH4 2EU England to Latchmere House 64 South Street Dorking Surrey RH4 2HD on 30 August 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from Latchmere House 134 South Street Dorking Surrey RH4 2EU England to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 21 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU to Latchmere House 134 South Street Dorking Surrey RH4 2EU on 21 October 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Mar 2019 |
MR01 |
Registration of charge 028804140016, created on 28 February 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr Stephen Richard Eshelby as a director on 31 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Mark Shenton Eshelby as a secretary on 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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09 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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