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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 75 C/O Findleys of Cooden , Cooden Sea Road Bexhill-on-Sea TN39 4SL England to 17 Sackville Road Bexhill-on-Sea East Sussex TN39 3JD on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Jill Nettleingham Davys as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Mark James Davys as a director on 9 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Findley's Secretarial Services Limited as a secretary on 1 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Bettina Hurst-Palmer as a director on 2 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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07 Jun 2024 |
AP04 |
Appointment of Findley's Secretarial Services Limited as a secretary on 1 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Southdown Estates as a secretary on 1 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Friston House Dittons Business Park Polegate East Sussex BN26 6HY England to 75 C/O Findleys of Cooden , Cooden Sea Road Bexhill-on-Sea TN39 4SL on 7 June 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from The Den Meadow Lane Sedlescombe Battle TN33 0RF England to Friston House Dittons Business Park Polegate East Sussex BN26 6HY on 21 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Douglas John Barron as a secretary on 25 July 2023
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21 Dec 2023 |
AP04 |
Appointment of Southdown Estates as a secretary on 29 July 2023
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22 Jul 2023 |
CH01 |
Director's details changed for Mr Clifford Colmer on 22 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Alanna Linden Barron on 12 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 4 Yew Tree House Wheel Lane Westfield Hastings TN35 4SG England to The Den Meadow Lane Sedlescombe Battle TN33 0RF on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Douglas John Barron as a director on 16 June 2023
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29 Jun 2023 |
AP03 |
Appointment of Mr Douglas John Barron as a secretary on 16 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Mark James Davys as a secretary on 16 June 2023
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14 May 2023 |
TM01 |
Termination of appointment of Philippa Mary Dunn as a director on 24 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Ann Elizabeth Stewart Evason as a director on 30 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Derek Cottrell as a director on 30 September 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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