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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough GU14 6JP England to Second Floor, 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 23 July 2024
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05 Jun 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
AD01 |
Registered office address changed from Second Floor 3 Liverpool Gardens Worthing BN11 1TF England to Sherwood House 41 Queens Road Farnborough GU14 6JP on 9 May 2024
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09 May 2024 |
PSC02 |
Notification of Butlers Holdings Ltd as a person with significant control on 30 April 2024
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09 May 2024 |
PSC07 |
Cessation of Tilehurst Limited as a person with significant control on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Marion Brydon Wills as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr David Eric Wills as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Paul Graham Clarke as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Roy Barber as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Cathryn Linda Barber as a director on 30 April 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Graham Clarke on 6 November 2020
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06 Nov 2020 |
TM02 |
Termination of appointment of Okehurst Consulting Limited as a secretary on 6 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for Tilehurst Limited as a person with significant control on 5 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Cathryn Linda Barber on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Roy Barber on 4 November 2020
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