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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr David Alexander Hyman on 22 September 2023
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02 Oct 2023 |
CH03 |
Secretary's details changed for Mr David Alexander Hyman on 22 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Susan Angela Hyman as a person with significant control on 22 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2 October 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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23 Feb 2021 |
AP03 |
Appointment of Mr David Alexander Hyman as a secretary on 19 December 2020
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23 Feb 2021 |
TM02 |
Termination of appointment of Susan Angela Hyman as a secretary on 19 December 2020
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23 Feb 2021 |
AP01 |
Appointment of Mr David Alexander Hyman as a director on 19 December 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Susan Angela Hyman as a director on 22 January 2021
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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02 Jan 2018 |
AD01 |
Registered office address changed from Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2 January 2018
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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