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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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Timothy Lincoln Pennington as a director on 9 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr Robert John Vearncombe as a director on 21 October 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Sarah Anne Brazier as a director on 22 October 2022
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09 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2023 |
TM01 |
Termination of appointment of Penelope Ann Cobham as a director on 4 October 2022
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09 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Penelope Ann Cobham as a person with significant control on 4 October 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC01 |
Notification of Penelope Cobham as a person with significant control on 16 February 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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17 Jun 2022 |
AD04 |
Register(s) moved to registered office address The Etches Collection Kimmeridge Wareham BH20 5PE
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08 Jun 2022 |
AD02 |
Register inspection address has been changed from Carpenters Lodge Tincleton Dorchester Dorset DT2 8QR England to The Etches Collection Kimmeridge Wareham BH20 5PE
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06 Jun 2022 |
TM01 |
Termination of appointment of Steven Randall as a director on 25 April 2022
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06 Jun 2022 |
AP01 |
Appointment of Mrs. Rosemary Gabrielle Clarke as a director on 1 April 2022
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14 Mar 2022 |
AP01 |
Appointment of Viscountess Penelope Ann Cobham as a director on 22 January 2022
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30 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
TM01 |
Termination of appointment of Andrew Racey as a director on 30 October 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Beverley Ann Smith as a director on 19 October 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Marcel Nigel Steward as a director on 8 December 2021
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