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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24 Jun 2024 |
PSC07 |
Cessation of Phillipa Wiltshire as a person with significant control on 12 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Duncan Wiltshire as a person with significant control on 12 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Aythorpe Investments Ltd as a person with significant control on 12 June 2024
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15 May 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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15 May 2024 |
AD01 |
Registered office address changed from Aythorpe Manor Aythorpe Roding Great Dunmow CM6 1PD England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 15 May 2024
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02 May 2024 |
PSC04 |
Change of details for Duncan Wiltshire as a person with significant control on 26 April 2024
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02 May 2024 |
PSC02 |
Notification of Aythorpe Investments Ltd as a person with significant control on 26 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Barnes Clarke of Maldon 88 the Causeway Heybridge Maldon Essex CM9 4LL to Aythorpe Manor Aythorpe Roding Great Dunmow CM6 1PD on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Duncan Wiltshire as a director on 26 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Shaun David Lynn as a director on 26 April 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2017
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21 Oct 2021 |
PSC01 |
Notification of Phillipa Wiltshire as a person with significant control on 21 October 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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