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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12 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
AP01 |
Appointment of Mr Marcus Henry Allen Waring as a director on 1 March 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Ms Lucinda Clare Allen Waring on 17 January 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Karen Elaine Eckworth as a director on 25 January 2022
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24 Nov 2021 |
CH01 |
Director's details changed for Ms Lucinda Clare Allen Waring on 18 November 2021
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07 Oct 2021 |
PSC05 |
Change of details for Eridge House (Holdings) Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Karen Elaine Eckworth on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Lucinda Clare Allen Waring on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Colchenna East Meon Petersfield GU32 1PQ England to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 October 2021
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20 Sep 2021 |
AP01 |
Appointment of Ms Karen Elaine Eckworth as a director on 7 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Eridge House 1 Fulham Park Road Fulham London SW6 4LJ to Colchenna East Meon Petersfield GU32 1PQ on 9 September 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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13 Aug 2020 |
TM01 |
Termination of appointment of Mark Peter Younger as a director on 5 August 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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27 Jul 2018 |
MR01 |
Registration of charge 042169730003, created on 25 July 2018
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