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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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Stuart Alexander Kesson-Smith as a director on 31 October 2021
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24 Nov 2021 |
AP01 |
Appointment of Tracy Nicola Kirton as a director on 31 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Reginald Patrick Smith as a director on 31 August 2021
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22 Sep 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jul 2021 |
AAMD |
Amended group of companies' accounts made up to 31 October 2019
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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13 Oct 2020 |
MR01 |
Registration of charge 035953940015, created on 9 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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25 Aug 2020 |
CH01 |
Director's details changed for Reginald Patrick Smith on 15 July 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey Derek Smith on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Travelsmith House 38 High Street Burnham on Crouch Essex CM0 8AA to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on 15 July 2020
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19 Feb 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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16 Feb 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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