Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Thomas Peter Hilder as a director on 24 May 2024
|
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Margaret Joan Jackson as a director on 29 April 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Margaret Joan Jackson as a person with significant control on 29 April 2024
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of David Paul Cummings as a director on 19 October 2021
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mr Andrew Le Breuilly as a director on 8 July 2021
|
|
|
04 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Gordon Bourner as a director on 26 February 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Gordon Bourner as a person with significant control on 26 February 2021
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from 3 Five Acre Walk Hastings East Sussex TN34 1XZ to Nestling, Northiam Road Broad Oak Rye East Sussex TN31 6EP on 12 December 2019
|
|
|
07 Oct 2019 |
TM01 |
Termination of appointment of Donald Trevor Le Breuilly as a director on 3 October 2019
|
|
|
07 Oct 2019 |
PSC07 |
Cessation of Donald Trevor Le Breuilly as a person with significant control on 3 October 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
09 Jun 2019 |
AP01 |
Appointment of Mr David Paul Cummings as a director on 9 June 2019
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
|
|
|
04 Jul 2018 |
CH01 |
Director's details changed for Mr. David Lambourne on 30 June 2018
|
|