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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC01 |
Notification of Gordon David Williamson as a person with significant control on 21 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Yvonne Williamson as a director on 21 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Gordon David Williamson as a director on 21 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alan Giles as a director on 21 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Geoff Giles as a director on 21 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Alan Giles as a person with significant control on 21 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Geoff Giles as a person with significant control on 21 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Arrowsmith Court, Station Approach, Broadstone Dorset BH18 8AT to Nine Yews Cranborne Wimborne Dorset BH21 5PW on 23 November 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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12 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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27 Jul 2021 |
PSC07 |
Cessation of David Graham Morley as a person with significant control on 31 March 2021
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27 Jul 2021 |
PSC01 |
Notification of Alan Giles as a person with significant control on 31 March 2021
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27 Jul 2021 |
PSC01 |
Notification of Geoff Giles as a person with significant control on 31 March 2021
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Alan Giles as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Geoff Giles as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of David Graham Morley as a director on 31 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Sharon Elizabeth Morley as a secretary on 31 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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