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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12 Aug 2024 |
AD02 |
Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to Friston House Dittons Business Park Dittons Road Polegate BN26 6HY
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27 Feb 2024 |
AP01 |
Appointment of Ms Anne Marie Murphy Rogers as a director on 30 December 2022
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Malcolm Peter Denney on 2 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Malcolm Peter Denney as a director on 2 October 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Angelika Gisela Becker as a director on 2 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Robert James Harvey as a director on 29 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to C/O Southdown Estates, Friston House Dittons Business Park Dittons Road Polegate BN26 6HY on 18 May 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 12 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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19 Jan 2023 |
AP01 |
Appointment of Mrs Jacqueline Davis as a director on 13 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Miss Hannah Stanley-Ward as a director on 30 December 2022
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Lynda Anne Robb as a director on 13 November 2022
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03 Oct 2022 |
PSC07 |
Cessation of Lynda Anne Robb as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Linda Joan Layton as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Robert James Harvey as a person with significant control on 30 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Anthony Douglas Dalby as a person with significant control on 26 May 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Anthony Douglas Dalby as a director on 26 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 5 April 2021
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27 Sep 2021 |
AP01 |
Appointment of Ms Angelika Gisela Becker as a director on 15 September 2021
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
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23 Sep 2021 |
AD02 |
Register inspection address has been changed to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
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