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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29 Nov 2024 |
AP01 |
Appointment of Mr Paul Martin Hill as a director on 28 November 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jonathon Edwards as a director on 24 September 2024
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26 Jul 2024 |
AP03 |
Appointment of Mr Drew Richard Dulson as a secretary on 26 July 2024
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26 Jul 2024 |
TM02 |
Termination of appointment of Paul Leslie Wilks as a secretary on 26 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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15 May 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Ivor Edward Other Windsor-Clive as a director on 1 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Archer Anthony De Haan as a director on 1 December 2023
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023.
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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23 Feb 2021 |
PSC05 |
Change of details for Earl of Plymouth Estates (Holdings) Limited as a person with significant control on 6 April 2016
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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28 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Dec 2019 |
MR01 |
Registration of charge 044412670002, created on 10 December 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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12 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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01 Jun 2018 |
CH01 |
Director's details changed for The Honourable Robert Other Ivor Windsor-Clive on 21 May 2018
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