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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Jeremy Thornton on 27 November 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Jeremy Thornton as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Jeremy Thornton as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Diane Thornton as a person with significant control on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Diane Thornton as a director on 15 October 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Diane Thornton as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Jeremy Thornton as a person with significant control on 26 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Jeremy Thornton as a person with significant control on 25 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Thornton on 25 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mark Richard Hurst as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Mark Richard Hurst as a secretary on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Newton Hurst as a director on 29 February 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Apr 2023 |
AP01 |
Appointment of Mrs Diane Thornton as a director on 11 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Jeremy Paul Thornton as a person with significant control on 2 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 28 February 2023
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27 Feb 2023 |
PSC01 |
Notification of Diane Thornton as a person with significant control on 27 February 2023
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12 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA England to Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA on 12 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Ground Floor Office 22 High Street Burnham-on-Crouch Essex CM0 8AA on 5 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 057375610002, created on 26 August 2022
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