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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Tuddenham Hall Estate Office Tuddenham Hall Tuddenham Ipswich Suffolk IP6 9DD England to Wherstead Park the Street Wherstead Ipswich IP9 2BJ on 17 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Tuddenham Hall Estate Office Tuddenham Hall Tuddenham Ipswich Suffolk IP6 9DD on 27 September 2019
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27 Sep 2019 |
PSC02 |
Notification of Bohannan Holdings Limited as a person with significant control on 24 October 2018
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27 Sep 2019 |
PSC07 |
Cessation of Adrian John Keith as a person with significant control on 24 October 2018
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27 Sep 2019 |
PSC07 |
Cessation of Suzanne Pyne as a person with significant control on 24 October 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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18 Jul 2019 |
PSC07 |
Cessation of Clive Stewart Frampton as a person with significant control on 24 October 2018
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18 Jul 2019 |
PSC01 |
Notification of Suzanne Pyne as a person with significant control on 24 October 2018
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18 Jul 2019 |
PSC01 |
Notification of Adrian John Keith as a person with significant control on 24 October 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Brian James Doherty as a director on 24 October 2018
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31 Oct 2018 |
TM02 |
Termination of appointment of Gillian Denise Frampton as a secretary on 24 October 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Clive Stewart Frampton as a director on 24 October 2018
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31 Oct 2018 |
AP01 |
Appointment of Ms Suzanne Pyne as a director on 24 October 2018
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31 Oct 2018 |
AP01 |
Appointment of Mr Adrian John Keith as a director on 24 October 2018
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