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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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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15 Nov 2024 |
AD02 |
Register inspection address has been changed from Kiln Meadow Bedwins Lane Cookham Maidenhead Berkshire SL6 9PU United Kingdom to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ
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14 Nov 2024 |
PSC04 |
Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 3 November 2024
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14 Nov 2024 |
CH03 |
Secretary's details changed for Ms Karen Elizabeth Marchand on 3 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Richard Spencer on 3 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 3 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Richard Spencer on 3 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Karen Elizabeth Marchand on 3 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Karen Elizabeth Marchand on 3 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 056119680018, created on 31 October 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT England to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ on 1 June 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT England to Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT on 14 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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25 Jun 2021 |
MR01 |
Registration of charge 056119680017, created on 23 June 2021
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17 May 2021 |
AD01 |
Registered office address changed from Unit 28a Lower Mount Farm Long Lane Cookham Berkshire SL6 9EE England to Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT on 17 May 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 056119680015 in full
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Nov 2020 |
CH01 |
Director's details changed for Richard Spencer on 27 January 2020
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03 Nov 2020 |
PSC04 |
Change of details for Ms Karen Elizabeth Marchand as a person with significant control on 5 November 2019
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