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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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25 Oct 2021 |
PSC02 |
Notification of Banyard Group Limited as a person with significant control on 1 August 2021
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25 Oct 2021 |
PSC07 |
Cessation of Terence Leslie Hudson as a person with significant control on 1 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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24 Oct 2017 |
AD01 |
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 24 October 2017
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26 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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16 Nov 2016 |
TM01 |
Termination of appointment of Martyn David Banyard as a director on 1 September 2016
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16 Nov 2016 |
TM02 |
Termination of appointment of Michelle Janine Hudson as a secretary on 1 September 2016
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16 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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27 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-26
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