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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18 Dec 2024 |
AD01 |
Registered office address changed from Middle Barn Beech Farm Estate North Trade Road Battle East Sussex TN33 0HN England to Bartle House Oxford Court Manchester M2 3WQ on 18 December 2024
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18 Dec 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-12
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Jun 2023 |
CH03 |
Secretary's details changed for Jennifer Elizabeth Thorncroft on 3 June 2023
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03 Jun 2023 |
CH01 |
Director's details changed for Mrs Jennifer Elizabeth Thorncroft on 3 June 2023
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03 Jun 2023 |
CH01 |
Director's details changed for Mr Timon Charles Thorncroft on 3 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Timon Charles Thorncroft as a person with significant control on 2 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mrs Jennifer Elizabeth Thorncroft as a person with significant control on 2 June 2023
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03 Jun 2023 |
AD01 |
Registered office address changed from Lower Morgay Farm Junction Road Staplecross Robertsbridge East Sussex TN32 5SH to Middle Barn Beech Farm Estate North Trade Road Battle East Sussex TN33 0HN on 3 June 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 067732830003, created on 29 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Mar 2020 |
MR01 |
Registration of charge 067732830002, created on 24 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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