Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to St Brandon's House 27-29 Great George Street Bristol BS1 5QT on 10 July 2024
|
|
|
06 Jul 2024 |
CH01 |
Director's details changed for Mrs Enid Frances Grace Massingham on 31 May 2024
|
|
|
04 Jul 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 May 2024
|
|
|
12 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
12 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023
|
|
|
09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
25 Apr 2022 |
AP04 |
Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 21 April 2022
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 1 Park Grove Westbury Park Bristol BS6 7XB to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 25 April 2022
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
29 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
|
|
|
28 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|