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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02 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 29 November 2024
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29 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Victoria Louise Burton on 29 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 29 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 29 November 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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02 Aug 2024 |
AP03 |
Appointment of Mrs Victoria Louise Burton as a secretary on 31 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Barbara Jane Burton as a secretary on 31 July 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Barbara Jane Burton on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 18 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mrs Barbara Jane Burton as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Alexander Burton as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Barbara Jane Burton on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Alexander Burton on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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