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Company number 05333226

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	TM01	Termination of appointment of Edward Martin Jones as a director on 28 June 2024	View PDF Termination of appointment of Edward Martin Jones as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	TM01	Termination of appointment of Dagmar Christina Sizer as a director on 12 August 2022	View PDF Termination of appointment of Dagmar Christina Sizer as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Ms Dagmar Christina Sizer on 23 December 2020	View PDF Director's details changed for Ms Dagmar Christina Sizer on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Jan 2018	AD01	Registered office address changed from 11-13 Commercial Way Woking Surrey GU21 6XR England to The Cottage Cemetery Pales Brookwood Woking GU24 0BL on 14 January 2018	View PDF Registered office address changed from 11-13 Commercial Way Woking Surrey GU21 6XR England to The Cottage Cemetery Pales Brookwood Woking GU24 0BL on 14 January 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AD01	Registered office address changed from Unit 16 the Peacocks Centre Bandstand Mall Woking Surrey GU21 6GB to 11-13 Commercial Way Woking Surrey GU21 6XR on 28 April 2016	View PDF Registered office address changed from Unit 16 the Peacocks Centre Bandstand Mall Woking Surrey GU21 6GB to 11-13 Commercial Way Woking Surrey GU21 6XR on 28 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	CH01	Director's details changed for Ms Dagmar Christina Sizer on 1 April 2016	View PDF Director's details changed for Ms Dagmar Christina Sizer on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Edward Martin Jones on 1 April 2016	View PDF Director's details changed for Mr Edward Martin Jones on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH03	Secretary's details changed for Mr Edward Martin Jones on 1 April 2016	View PDF Secretary's details changed for Mr Edward Martin Jones on 1 April 2016 - link opens in a new window - 1 page (1 page)

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