Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
27 Feb 2024 |
PSC01 |
Notification of Marilyn Ann Richardson as a person with significant control on 26 February 2024
|
|
|
27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
17 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of John Peter Lumb as a director on 7 December 2022
|
|
|
17 May 2023 |
PSC07 |
Cessation of John Peter Lumb as a person with significant control on 7 December 2022
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Ms Rachael Hughes on 28 April 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Ms Rachael Hughes as a director on 1 March 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr John Trevor Hughes as a director on 21 February 2022
|
|
|
18 Sep 2021 |
PSC01 |
Notification of John Peter Lumb as a person with significant control on 31 August 2021
|
|
|
13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Michael Christopher Bourne as a person with significant control on 31 August 2021
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of Alan John Sibley as a director on 31 August 2021
|
|
|
22 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Mrs Marilyn Ann Richardson as a secretary on 1 December 2020
|
|
|
05 Jan 2021 |
TM02 |
Termination of appointment of Rhonda Kneller as a secretary on 1 December 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from , Lytchett House Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England to 31 Hollow Lane Hayling Island PO11 9EX on 5 January 2021
|
|
|
19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|