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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Duncan Willard on 10 October 2022
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Lawrence Mountfort Spence on 10 October 2022
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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09 May 2023 |
PSC05 |
Change of details for Spence Willard & Partners Ltd as a person with significant control on 23 February 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW England to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 7 November 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
PSC02 |
Notification of Spence Willard & Partners Ltd as a person with significant control on 4 July 2022
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18 Aug 2022 |
PSC07 |
Cessation of Duncan Oliver Willard as a person with significant control on 4 July 2022
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18 Aug 2022 |
PSC07 |
Cessation of Charles Lawrence Mountfort Spence as a person with significant control on 4 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 044187430002, created on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Emma Bradley as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Jason Siviter as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Laura Homes as a director on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Sam Branston as a director on 4 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Duncan Willard on 1 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Duncan Oliver Willard as a person with significant control on 1 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Duncan Willard on 31 March 2021
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