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 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Royston Frederick Love as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Royston Frederick Love as a secretary on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Eastern Hanger Shaw Way Mount Batten Plymouth Devon PL9 9XH on 1 August 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Feb 2024 |
PSC02 |
Notification of Peninsula Marine Services Limited as a person with significant control on 23 February 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 Sep 2023 |
PSC07 |
Cessation of Christopher Ian Groves as a person with significant control on 15 September 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Aug 2022 |
PSC01 |
Notification of Christopher Ian Groves as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Roy Love as a person with significant control on 11 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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05 Jul 2022 |
AP01 |
Appointment of Mr Christopher Ian Groves as a director on 1 January 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 9 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
AD01 |
Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 4 May 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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22 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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