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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Edward Keay on 2 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Edward Keay on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 10 Roseline Estate Carnkie Helston Cornwall TR13 0XA United Kingdom to Stargazey Barn, Boquio Farm Farms Common Wendron Helston Cornwall TR13 0JH on 4 September 2024
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03 Jun 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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04 Apr 2024 |
PSC04 |
Change of details for Rev'd Charles Edward Keay as a person with significant control on 2 April 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 10 Roseline Estate Carnkie Helston Cornwall TR13 0XA on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Edward Keay on 3 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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24 Jul 2023 |
CH03 |
Secretary's details changed for Mr Hugh Martyn Williams on 24 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Rev'd Charles Edward Keay as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC04 |
Change of details for Mrs Marcia Willett as a person with significant control on 6 April 2016
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23 May 2023 |
TM01 |
Termination of appointment of Marcia Willett as a director on 30 June 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Charles Edward Keay as a director on 11 April 2022
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jul 2021 |
CS01 |
17/07/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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