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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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Hannah Lucinda Cannon on 10 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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12 Jun 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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18 Jul 2023 |
AA |
Audited abridged accounts made up to 31 October 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Edwin James Firth as a director on 12 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Ronelle Lourdes Momple-Firth as a director on 12 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Mortons House Hotel 45 East Street Corfe Castle Dorset BH20 5EE to Mortons Manor East Street Corfe Castle Wareham BH20 5EE on 15 December 2022
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26 Sep 2022 |
AA |
Audited abridged accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mrs Hannah Lucinda Cannon as a director on 10 December 2021
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20 Jul 2021 |
AA |
Audited abridged accounts made up to 31 October 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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03 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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22 Nov 2018 |
PSC02 |
Notification of The Riverside Group Holding Company Limited as a person with significant control on 14 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Alison Justina Woods as a person with significant control on 14 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Edwin Clayton as a person with significant control on 14 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Beverley Clayton as a person with significant control on 14 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Edwin Clayton as a director on 14 November 2018
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22 Nov 2018 |
TM02 |
Termination of appointment of Alison Justina Howl as a secretary on 14 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mrs Karen Lorraine Cannon as a director on 14 November 2018
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