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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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26 Jan 2023 |
PSC01 |
Notification of Philip Robert Turner as a person with significant control on 13 August 2022
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26 Jan 2023 |
PSC07 |
Cessation of Jonathan James Charles Shoveller as a person with significant control on 13 August 2022
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26 Jan 2023 |
PSC07 |
Cessation of Julie Jane Shoveller as a person with significant control on 13 August 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Oct 2022 |
TM02 |
Termination of appointment of Julie Jane Shoveller as a secretary on 21 July 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Jonathan James Charles Shoveller as a director on 21 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Quarry Road Godstone Surrey RH9 8DQ to Godstone Vineyard Quarry Road Godstone RH9 8DQ on 19 February 2019
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12 Feb 2019 |
PSC01 |
Notification of Julie Jane Shoveller as a person with significant control on 1 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mr John James Charles Shoveller as a person with significant control on 1 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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01 Feb 2019 |
CH01 |
Director's details changed for Jonathan James Charles Shoveller on 31 January 2019
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01 Feb 2019 |
CH03 |
Secretary's details changed for Julie Jane Shoveller on 31 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Jonathan James Charles Shoveller on 1 January 2019
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