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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01 Oct 2024 |
CH01 |
Director's details changed for Mr William Michael Sheldon on 25 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Nadine Sheldon on 25 September 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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17 Jul 2024 |
PSC02 |
Notification of Contemporary Pubs Holdings Limited as a person with significant control on 28 June 2024
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17 Jul 2024 |
PSC07 |
Cessation of Gse Cheriton Parc Limited as a person with significant control on 28 June 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr William Michael Sheldon as a director on 28 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Michelle Claire Healey as a director on 28 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Darrell Marcus Healey as a director on 28 June 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Jul 2023 |
MR01 |
Registration of charge 064396510009, created on 26 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 064396510010, created on 26 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 064396510008 in full
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24 Jul 2023 |
AP01 |
Appointment of Mrs Michelle Claire Healey as a director on 21 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mrs Nadine Sheldon as a director on 30 June 2022
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05 Mar 2022 |
TM01 |
Termination of appointment of David Charles Ernest Hockley as a director on 4 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
MR01 |
Registration of charge 064396510008, created on 2 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
AD01 |
Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
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