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 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Elizabeth Houseunit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ England to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on 31 July 2024
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30 Jul 2024 |
AP04 |
Appointment of Napier Management Services Ltd as a secretary on 1 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of William Alexander Jephson as a secretary on 1 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 2 Queens Copse Lane Holt Wimborne Dorset BH21 7EF England to Elizabeth Houseunit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 30 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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11 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr John Charles Shipton as a director on 20 February 2023
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07 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Paul Brian John Smith as a director on 20 September 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr William Peter Cooper as a director on 18 August 2021
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25 May 2021 |
AP01 |
Appointment of Mrs Edna Lilian Chamberlen as a director on 25 May 2021
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01 May 2021 |
TM01 |
Termination of appointment of Keith Alan Price as a director on 30 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Christopher Charles Robbins as a director on 18 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from 'Kiln House', 8 Queens Copse Lane Holt Wimborne Dorset BH21 7EF England to 2 Queens Copse Lane Holt Wimborne Dorset BH21 7EF on 12 September 2020
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12 Sep 2020 |
AP03 |
Appointment of Mr William Alexander Jephson as a secretary on 7 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Michael John Kersley as a secretary on 1 September 2020
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07 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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