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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08 Jul 2024 |
PSC01 |
Notification of Elizabeth Marguerite Coyle-Camp as a person with significant control on 23 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from The Old School Hall Newtown Tisbury Salisbury SP3 6NY England to Monmouth Hill House Monmouth Road Tisbury Salisbury Wi SP3 6NL on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Hugh Peter Atkin Macnair as a director on 23 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Hugh Peter Atkin Macnair as a person with significant control on 23 May 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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10 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Frederick John Selby on 8 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Mr Keith Austreng as a secretary on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Keith Austreng as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Joseph Frederick John Selby as a director on 8 March 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of David Theo Lacey as a director on 23 July 2020
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21 Jun 2020 |
AP01 |
Appointment of Ms Julie Elizabeth Phillips as a director on 18 June 2020
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03 May 2020 |
TM01 |
Termination of appointment of Christine Richard as a director on 2 May 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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18 Jan 2020 |
AP01 |
Appointment of Mr Avon Michael Flower as a director on 18 January 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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11 Dec 2019 |
TM01 |
Termination of appointment of Elizabeth Brodrick-Barker as a director on 9 December 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Deborah Louise Hughes as a director on 19 November 2019
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