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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02 Jan 2025 |
CH01 |
Director's details changed for Mr Roger Chamberlain on 1 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Paul Taylor on 1 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr David Gary Pearson on 1 January 2025
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17 Dec 2024 |
AP04 |
Appointment of Modbury Estates Ltd as a secretary on 17 December 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 24 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2024 |
AD01 |
Registered office address changed from Queensgate House, 48 Queen Street Exeter Devon EX4 3SR England to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on 11 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Taylor on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr David Gary Pearson on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Roger Chamberlain on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Marilyn Bowles on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensgate House, 48 Queen Street Exeter Devon EX4 3SR on 12 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 12 February 2024
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12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr David Gary Pearson on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Taylor on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Roger Chamberlain on 9 November 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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