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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06 Nov 2024 |
AP01 |
Appointment of Ms Cristina Petronela Hlinschi as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Sarah Jane O'hagan as a director on 6 November 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Hes Estate Management Limited as a secretary on 18 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to Barn Cottage, Brook Hill Farley Green Guildford GU5 9DN on 23 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Sally Erin Avis as a director on 11 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Rosamunde Elsa Drew as a director on 12 April 2023
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020
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09 Jun 2020 |
CH04 |
Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
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11 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Mar 2020 |
TM01 |
Termination of appointment of Miranda Evelyn Lloyd as a director on 6 March 2020
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24 Oct 2019 |
AP01 |
Appointment of Mrs Sarah Jane O'hagan as a director on 16 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Ms Rosamunde Elsa Drew as a director on 16 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 Apr 2019 |
TM02 |
Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 1 April 2019
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01 Apr 2019 |
AP04 |
Appointment of Hes Estate Management Ltd as a secretary on 1 April 2019
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