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 Aug 2024 |
AP03 |
Appointment of Mr James Nicholas Niven Orr as a secretary on 9 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr James Nicholas Niven Orr as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Christopher John Davison as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Guy Christopher Crosbie Mallinson as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Robert Turvill as a director on 1 January 2024
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10 Nov 2023 |
AP01 |
Appointment of Mr Stephen Grier as a director on 6 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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11 Jun 2023 |
TM02 |
Termination of appointment of Battens Secretarial Services Limited as a secretary on 8 April 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Philip John Thicknesse as a director on 5 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Terence Francis Hand as a director on 11 August 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Jane Vivienne Milton as a director on 10 May 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Apr 2021 |
AP04 |
Appointment of Battens Secretarial Services Limited as a secretary on 9 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from The Hyde Tennis Club Walditch Bridport DT6 4LB England to Battens Solicitors Limited Mansion House Princes Street Yeovil BA20 1EP on 28 April 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from C/O Bibby and Legge Limited Unit 3D Dreadnought Trading Estate Magdalen Lane Bridport Dorset DT6 5BU England to The Hyde Tennis Club Walditch Bridport DT6 4LB on 26 June 2019
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