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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07 May 2024 |
CH01 |
Director's details changed for Mr Roger Norman Lee on 22 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Martin Rushworth Cox on 22 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Peter Parrott on 22 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Christine King on 22 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Leonard Ernest Harris on 22 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Southward House Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT United Kingdom to 19-20 Marsh Parade Hythe Southampton Hampshire SO45 6AN on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Nicholas John Endersby as a director on 25 November 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Alexander Spencer Wade as a director on 26 November 2022
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09 Nov 2023 |
TM01 |
Termination of appointment of Lin Francis as a director on 5 May 2023
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24 Jun 2023 |
AD01 |
Registered office address changed from Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT to Southward House Southward House Beaulieu Road, Dibden Purlieu Southampton Hampshire SO45 4PT on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Rushworth Cox on 24 June 2023
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24 Jun 2023 |
PSC04 |
Change of details for Mrs Teresa Dawn Blakey as a person with significant control on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Leonard Ernest Harris on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Mrs Christine King on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Mr Roger Norman Lee on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Mrs Lin Francis on 24 June 2023
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24 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Rushworth Cox on 24 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Dan Poole as a director on 24 May 2021
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