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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11 Apr 2014 |
CH01 |
Director's details changed for Mrs Lesley Gillian Constable on 1 January 2014
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14 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
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15 Apr 2013 |
AR01 |
Annual return made up to 11 April 2013 with full list of shareholders
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15 Apr 2013 |
CH01 |
Director's details changed for Mr Damian Paul Constable on 2 January 2013
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15 Apr 2013 |
CH03 |
Secretary's details changed for Mr Damian Paul Constable on 2 January 2013
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17 Jan 2013 |
AD01 |
Registered office address changed from Laurels Lower Goldstone Ash Canterbury Kent CT3 2DY United Kingdom on 17 January 2013
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11 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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25 Apr 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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25 Apr 2012 |
CH01 |
Director's details changed for Mr Damian Paul Constable on 1 January 2012
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25 Apr 2012 |
CH01 |
Director's details changed for Mr Peter Douglas Constable on 1 January 2012
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25 Apr 2012 |
CH01 |
Director's details changed for Mrs Lesley Gillian Constable on 1 January 2012
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25 Apr 2012 |
CH03 |
Secretary's details changed for Mr Damian Paul Constable on 1 January 2012
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17 Oct 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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02 Sep 2011 |
AD01 |
Registered office address changed from 4 Crispe Park Close Birchington Kent CT7 9BN on 2 September 2011
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14 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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14 Apr 2011 |
TM01 |
Termination of appointment of Michelle Constable as a director
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14 Apr 2011 |
TM01 |
Termination of appointment of Michelle Constable as a director
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23 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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12 May 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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12 May 2010 |
CH01 |
Director's details changed for Damian Paul Constable on 1 January 2010
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12 May 2010 |
CH01 |
Director's details changed for Lesley Gillian Constable on 1 January 2010
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12 May 2010 |
CH01 |
Director's details changed for Peter Douglas Constable on 1 January 2010
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12 May 2010 |
CH01 |
Director's details changed for Michelle Louise Constable on 1 January 2010
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10 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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14 May 2009 |
363a |
Return made up to 11/04/09; full list of members
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