Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
07 Feb 2023 |
PSC01 |
Notification of Sarah Ruth Tolley as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Stephen Peter Eggleston as a director on 2 February 2023
|
|
|
02 Feb 2023 |
PSC07 |
Cessation of Thomas Mark Tolley as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Ms Kate Dawson as a director on 2 February 2023
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 2 February 2023
|
|
|
16 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
17 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21
|
|
|
31 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Apr 2020 |
AP01 |
Appointment of Mr Thomas Mark Tolley as a director on 8 April 2020
|
|
|
08 Apr 2020 |
AD01 |
Registered office address changed from Farm House Flamstead Farm Ashley Green Chesham Buckinghamshire HP5 3PH to The Tithe Barn, Flamstead Farm Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PH on 8 April 2020
|
|
|
08 Apr 2020 |
PSC01 |
Notification of Thomas Mark Tolley as a person with significant control on 8 April 2020
|
|
|
07 Apr 2020 |
PSC07 |
Cessation of Simon Hugo Bowder as a person with significant control on 7 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Simon Hugo Bowder as a director on 7 April 2020
|
|
|
20 Dec 2019 |
PSC01 |
Notification of Simon Hugo Bowder as a person with significant control on 19 November 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
25 Nov 2019 |
PSC07 |
Cessation of Katherine Dawn Bowder as a person with significant control on 19 November 2019
|
|
|
25 Nov 2019 |
TM01 |
Termination of appointment of Katherine Dawn Bowder as a director on 19 November 2019
|
|