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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10 Jun 2024 |
AA |
Micro company accounts made up to 28 September 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mrs Helen Law Drysdale on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Matthew Hawkins on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Jane Greggains on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from Suite 1a Victoria House South Street Farnham GU9 7QU England to 37a High Street Hoddesdon Hertfordshire EN11 8TA on 22 April 2024
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22 Apr 2024 |
AP03 |
Appointment of Mr Tony Reginald Pomfret as a secretary on 22 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Edgefield Estate Management (Farnham) Limited as a secretary on 22 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mrs Helen Law Drysdale as a director on 28 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Adam Matthew Hawkins as a director on 8 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Gillian Neighbour as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Joanna Penelope Clay as a director on 1 November 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 28 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 1a Victoria House South Street Farnham GU9 7QU on 29 November 2021
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29 Nov 2021 |
AP04 |
Appointment of Edgefield Estate Management (Farnham) Limited as a secretary on 29 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Jane Greggains as a director on 10 August 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Gillian Neighbour as a director on 10 August 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Penelope Nell Simmons as a director on 25 October 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Joanna Penelope Clay on 25 March 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Penelope Nell Simmons on 25 March 2021
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