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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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10 Sep 2024 |
PSC07 |
Cessation of Nicholas Andrew Kirkham as a person with significant control on 8 December 2023
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09 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Dr Jg Holdcroft 4 Cranmer Road Sevenoaks Kent TN13 2AT England to St. Botolph's House St. Botolphs Road Sevenoaks TN13 3AJ
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09 Sep 2024 |
AD04 |
Register(s) moved to registered office address St Botolphs House 7-9 st Botolphs Road Sevenoaks Kent TN13 3AJ
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11 Dec 2023 |
PSC07 |
Cessation of Belinda Jayne Kirkham as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of James Gerald Holdcroft as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Gwendoline Mary Holdcroft as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC02 |
Notification of St. Botolphs House Ltd as a person with significant control on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Gerald Holdcroft as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Belinda Jayne Kirkham as a director on 8 December 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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18 Sep 2017 |
PSC04 |
Change of details for Mrs Gwendoline Mary Holdcroft as a person with significant control on 6 April 2016
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