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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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mrs Mary Elisabeth Dickinson on 22 September 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to 5th Floor 40 Gracechurch Street London EC3V 0BT on 18 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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13 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2018
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13 Mar 2019 |
RP04PSC02 |
Second filing for the notification of Sdic Limited as a person with significant control
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13 Mar 2019 |
RP04PSC07 |
Second filing for the cessation of Mills and Reeve Trust Corporation Limited as a person with significant control
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13 Mar 2019 |
RP04PSC07 |
Second filing for the cessation of Michael Edward Dickinson as a person with significant control
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13 Mar 2019 |
RP04PSC07 |
Second filing for the cessation of Mary Elisabeth Dickinson as a person with significant control
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13 Mar 2019 |
RP04PSC07 |
Second filing for the cessation of James Stephen Dickinson as a person with significant control
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12 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/03/2019.
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03 Aug 2018 |
PSC02 |
Notification of Sdic Limited as a person with significant control on 29 June 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/03/2019.
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03 Aug 2018 |
PSC07 |
Cessation of Mills and Reeve Trust Corporation Limited as a person with significant control on 29 June 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/03/2019.
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03 Aug 2018 |
PSC07 |
Cessation of Michael Edward Dickinson as a person with significant control on 29 June 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/03/2019.
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03 Aug 2018 |
PSC07 |
Cessation of Mary Elisabeth Dickinson as a person with significant control on 29 June 2018
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/03/2019.
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