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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10 Oct 2024 |
AP01 |
Appointment of Robert Peter Childerhouse as a director on 30 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Rupert Oliver St. Johnston Church on 29 August 2022
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10 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Andrew Irwin Blenkiron as a director on 28 March 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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17 Feb 2023 |
PSC07 |
Cessation of James Oliver Charles Fitzroy, Earl of Euston (Deceased) as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC02 |
Notification of Euston Estate Trust Company No. 1 Limited as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC02 |
Notification of Euston Estate Trust Company No.2 Limited as a person with significant control on 15 February 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Duke Henry Oliver Charles Grafton on 7 April 2011
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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21 Sep 2022 |
PSC01 |
Notification of James Oliver Charles Fitzroy, Earl of Euston (Deceased) as a person with significant control on 6 April 2016
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21 Sep 2022 |
PSC04 |
Change of details for Duke of Grafton Henry Oliver Charles Fitzroy as a person with significant control on 6 April 2016
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01 Sep 2022 |
TM02 |
Termination of appointment of Deborah Sally Scott as a secretary on 1 September 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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11 Jul 2019 |
AP01 |
Appointment of Mr Rupert Oliver St. Johnston Church as a director on 11 July 2019
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