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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 October 2024
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12 Nov 2024 |
AD02 |
Register inspection address has been changed from Polglaze Farm St. Mabyn Bodmin PL30 3DE England to Coastline House 4 Barncoose Gateway Park Pool Redruth Cornwall TR15 3RQ
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11 Nov 2024 |
TM02 |
Termination of appointment of Philip Norman Mutton as a secretary on 31 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Polglaze Farm St. Mabyn Bodmin PL30 3DE England to Coastline House 4 Barncoose Gateway Park Pool Redruth Cornwall TR15 3RQ on 11 November 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Roger Alan Wilde as a director on 1 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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30 Mar 2024 |
AD01 |
Registered office address changed from 12 Oak Park St. Tudy Bodmin Cornwall PL30 3PG England to Polglaze Farm St. Mabyn Bodmin PL30 3DE on 30 March 2024
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30 Mar 2024 |
TM01 |
Termination of appointment of Carole Ann Bacon as a director on 15 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Sarah Louise Rutty as a director on 14 September 2023
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03 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Polglaze Farm St. Mabyn Bodmin PL30 3DE
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23 Sep 2020 |
AD02 |
Register inspection address has been changed to Polglaze Farm St. Mabyn Bodmin PL30 3DE
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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31 Mar 2020 |
AP01 |
Appointment of Mrs Sarah Louise Rutty as a director on 20 January 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Philip Norman Mutton as a director on 20 January 2020
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31 Mar 2020 |
AP01 |
Appointment of Mrs Carole Ann Bacon as a director on 20 January 2020
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31 Mar 2020 |
AP03 |
Appointment of Mr Philip Norman Mutton as a secretary on 20 January 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 1 Trebur House Chapel Lane Wadebridge PL27 7NJ England to 12 Oak Park St. Tudy Bodmin Cornwall PL30 3PG on 31 March 2020
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