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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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 25 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Penelope Jane Robertson as a person with significant control on 15 February 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Ian Donald Winton Robertson as a person with significant control on 15 February 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jun 2020 |
CH03 |
Secretary's details changed for Penelope Jane Robertson on 20 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Donald Winton Robertson on 22 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mrs Penelope Jane Robertson on 24 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 27 September 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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20 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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