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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21 Aug 2024 |
AD01 |
Registered office address changed from Foxholes Farm Longcross Road Longcross Chertsey KT16 0DN England to Foxhills Farm Business Centre Longcross Road Lyne Chertsey KT16 0DN on 21 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from Lyndale House 24a High Street Addlestone KT15 1TN England to Foxholes Farm Longcross Road Longcross Chertsey KT16 0DN on 16 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Philip John Perry as a person with significant control on 22 March 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Philip John Perry on 22 March 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Philip John Perry as a person with significant control on 8 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Dean Kennedy Brooks on 8 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Dean Kennedy Brooks as a person with significant control on 8 April 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from The Lodge Townshott Close Great Bookham Leatherhead KT23 4DQ England to Lyndale House 24a High Street Addlestone KT15 1TN on 22 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC01 |
Notification of Dean Kennedy Brooks as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Philip Perry as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Donna Dawson as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC07 |
Cessation of Christopher Dawson as a person with significant control on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Christopher Phillip Dawson as a director on 1 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Donna Ann Dawson as a secretary on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Dean Kennedy Brooks as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Philip John Perry as a director on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 14 Rydens Road Walton-on-Thames Surrey KT12 3BX to The Lodge Townshott Close Great Bookham Leatherhead KT23 4DQ on 11 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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