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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05 Dec 2024 |
AP01 |
Appointment of Mrs Judith Mary Glide as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of James Hearfield as a director on 4 December 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Ian Edward Fox as a secretary on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 41 Rolle Street Exmouth Devon EX8 2SN United Kingdom to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 August 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Ms Janet Archer Nicholls on 31 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 41 Rolle Street Exmouth Devon EX8 2SN on 2 September 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Ms Janet Archer Nicholls on 5 October 2023
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05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 5 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Janet Archer Nicholls as a director on 2 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Cyril Andreas Harrison as a director on 2 January 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Raymond Barlow on 9 December 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 26 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 26 July 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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