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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
AD01 |
Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Henwood House Henwood Ashford Kent TN24 8DH on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Justin David Prior as a person with significant control on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Justin David Prior as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Darren Richard Leslie Hill as a director on 29 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Waterfield Hill Limited as a person with significant control on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mrs Rebecca Leanne Pearson as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Laurence Hill as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mrs Dawn Hill as a director on 29 July 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 056165910001 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Gary Peter Brown as a director on 8 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Justin David Prior on 1 June 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Justin David Prior as a person with significant control on 1 June 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Justin David Prior on 12 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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