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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13 Jun 2024 |
TM01 |
Termination of appointment of Nigel Rutherford as a director on 28 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from 1 North Trade Road Battle TN33 0EX England to Halley Court London Road St Leonards-on-Sea East Sussex TN37 6LS
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Isabelle Lydia Glanville on 28 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL England to Halley Court London Road St. Leonards-on-Sea TN37 6LS on 27 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Findley's Secretarial Services Limited as a secretary on 17 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Nigel Rutherford as a director on 17 December 2022
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18 Jan 2023 |
AP03 |
Appointment of Mrs Diane Fermor as a secretary on 17 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Jan 2023 |
TM01 |
Termination of appointment of David Cyril Victor Silverstone as a director on 30 September 2021
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16 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to 1 North Trade Road Battle TN33 0EX on 23 February 2022
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23 Feb 2022 |
CH04 |
Secretary's details changed for Findley's Secretarial Services Limited on 23 February 2022
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23 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 1 North Trade Road Battle TN33 0EX
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to 1 North Trade Road Battle TN33 0EX
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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13 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2021 |
AP01 |
Appointment of Ms Isabelle Glanville as a director on 7 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of David Silverstone as a person with significant control on 1 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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