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 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from Verness 20 Horse Lane Shaldon Teignmouth Devon TQ14 0BL England to 12 the Saltings Shaldon Teignmouth TQ14 0BT on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mrs Rosemary Jane Burnham as a person with significant control on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Andrew Manning Burnham as a person with significant control on 7 May 2024
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07 May 2024 |
CH03 |
Secretary's details changed for Mrs Rosemary Jane Burnham on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Rosemary Jane Burnham on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrew Manning Burnham on 7 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 21/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
AD01 |
Registered office address changed from 84 84 Swedwell Road Torquay Devon TQ2 8QL England to Verness 20 Horse Lane Shaldon Teignmouth Devon TQ14 0BL on 20 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Little Moretons Shaldon Road Combeinteignhead Newton Abbot Devon TQ12 4RR United Kingdom to 84 84 Swedwell Road Torquay Devon TQ2 8QL on 30 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jan 2020 |
AD02 |
Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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14 Jun 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
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04 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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