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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08 Nov 2024 |
AP01 |
Appointment of Ms Lindsey Anne Penn Milton as a director on 8 November 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Samantha Jacqueline Kloss as a director on 21 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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20 Feb 2023 |
AP01 |
Appointment of Ms Samantha Jacqueline Kloss as a director on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Paxton House, Waterhouse Lane Waterhouse Lane Kingswood Tadworth KT20 6EJ England to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on 17 February 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Heritage Management Limited as a secretary on 31 December 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Graham Legerton Capel as a director on 8 July 2022
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29 Apr 2022 |
AP04 |
Appointment of Heritage Management Limited as a secretary on 1 June 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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25 Oct 2021 |
AP01 |
Appointment of Mr Graham Legerton Capel as a director on 24 October 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Eryl Ann Bowen as a director on 14 September 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to Paxton House, Waterhouse Lane Waterhouse Lane Kingswood Tadworth KT20 6EJ on 10 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Mrs Joanne Ruth Griffith as a director on 24 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Sharon Matthews as a director on 24 March 2020
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15 Oct 2019 |
TM01 |
Termination of appointment of Hazel Claire Loades as a director on 15 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Michael Brogan as a director on 15 October 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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