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 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Haigh-Reeve as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Elizabeth Ann Haigh-Reeve as a director on 3 March 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 1, the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath RH17 5JF England to Rennie Building Chailey Heritage Foudnation, Haywards Heath Road North Chailey Lewes BN8 4EF on 20 August 2024
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01 Jul 2024 |
CC04 |
Statement of company's objects
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Alan Tom Jones as a director on 26 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Deborah Fry as a director on 8 February 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Colin Malcolm Darnell as a director on 30 November 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicolette Ann Long as a director on 4 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Mrs Elizabeth Haigh-Reeve as a director on 3 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Mrs Carolyn Scott as a director on 8 December 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Timothy Lyndon Wright as a director on 3 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Timothy Lyndon Wright as a secretary on 3 October 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Deborah Hay as a director on 4 August 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mrs Nicolette Ann Long as a director on 2 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Linzi Ann Blockley as a director on 2 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Unit 1, the Courtyard, Holmstead Farm Staplefield Road Cuckfield Haywards Heath RH17 5JF on 14 June 2022
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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