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 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Dec 2023 |
PSC07 |
Cessation of Robert Hamilton White as a person with significant control on 17 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Simon Hamilton White as a person with significant control on 17 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Hamish Aird Harold Owen as a person with significant control on 17 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Robert Hamilton White as a director on 17 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Hamish Aird Harold Owen as a director on 17 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Hamish Aird Harold Owen as a person with significant control on 30 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Hamish Aird Harold Owen on 30 March 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Hamilton White on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Hamilton White on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Hamish Aird Harold Owen on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Simon Hamilton White as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Robert Hamilton White as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Hamish Aird Harold Owen as a person with significant control on 22 December 2021
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07 Sep 2021 |
CH04 |
Secretary's details changed for Banstead Registrars Limited on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 1 September 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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