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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29 Jun 2020 |
PSC07 |
Cessation of Stuart Charles Christopher Towner as a person with significant control on 1 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Kerry William Marsh as a person with significant control on 1 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Douglas Lambourne as a person with significant control on 1 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Alistair Glyndwr Crook as a person with significant control on 1 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Kenneth William Ashton as a director on 1 June 2020
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29 Jun 2020 |
AP03 |
Appointment of Mr Kenneth William Ashton as a secretary on 1 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 May 2020 |
TM01 |
Termination of appointment of Stuart Charles Christopher Towner as a director on 29 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Stewart Wallace Wilkins on 2 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Douglas Lambourne on 2 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Alistair Crook on 2 April 2020
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16 Apr 2020 |
PSC07 |
Cessation of Stewart Wilkins as a person with significant control on 2 April 2020
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16 Apr 2020 |
PSC07 |
Cessation of Michael Collinson as a person with significant control on 2 April 2020
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13 Jan 2020 |
TM02 |
Termination of appointment of Alistair Crook as a secretary on 13 January 2020
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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23 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Woodridge Newbury Berkshire RG14 6NP
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21 Apr 2019 |
CH01 |
Director's details changed for Mrs Margaret Ann Marsh on 16 April 2019
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21 Apr 2019 |
CH01 |
Director's details changed for Mr Stewart Wallace Wilkins on 16 April 2019
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21 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O E Harris the Cottage Trethurgy St. Austell Cornwall PL26 8YF England to 7 Woodridge Newbury Berkshire RG14 6NP
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21 Apr 2019 |
AD04 |
Register(s) moved to registered office address 36 Greenhouse Gardens Cullompton EX15 1US
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16 Dec 2018 |
AD01 |
Registered office address changed from 36 C/O Luke Woodman Greenhouse Gardens Cullompton EX15 1US England to 36 Greenhouse Gardens Cullompton EX15 1US on 16 December 2018
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16 Dec 2018 |
AP01 |
Appointment of Mr Robert Anthony Roberts as a director on 12 August 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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