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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09 Oct 2024 |
AD01 |
Registered office address changed from 35 Pixham Lane Pixham Dorking RH4 1PL England to 12 Bramble Rise Cobham KT11 2HP on 9 October 2024
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28 Aug 2024 |
PSC02 |
Notification of Graham Stack Holdings Limited as a person with significant control on 28 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Graham John Stack as a person with significant control on 28 August 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from , 9B Island View, 9B Hurst Road, Milford on Sea, Lymington, Hampshire, SO41 0PY, England to 35 Pixham Lane Pixham Dorking RH4 1PL on 19 June 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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22 Mar 2022 |
CH03 |
Secretary's details changed for Susan Margaret Stack on 22 March 2022
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26 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from , Dawcombe House Pebblehill Road, Betchworth, RH3 7BP, England to 35 Pixham Lane Pixham Dorking RH4 1PL on 5 January 2021
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07 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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25 Aug 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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04 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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24 Nov 2017 |
AA |
Micro company accounts made up to 30 April 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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09 May 2017 |
AD01 |
Registered office address changed from , Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE to 35 Pixham Lane Pixham Dorking RH4 1PL on 9 May 2017
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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