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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05 Sep 2024 |
AD01 |
Registered office address changed from Hooper's Holding High Street Hinton St. George Somerset TA17 8SE England to Kenhill House Cricket St. Thomas Chard TA20 4DE on 5 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2022
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06 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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06 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Apr 2023 |
AP01 |
Appointment of Mr Thomas Versluys as a director on 9 April 2023
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15 Mar 2023 |
PSC01 |
Notification of Suzanne Van Reigersberg Versluys as a person with significant control on 6 April 2016
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07 Mar 2023 |
TM01 |
Termination of appointment of Roderick Anthony, Mello Van Reigersberg Versluys as a director on 29 November 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from , Kenhill House Cricket St Thomas, Chard, Somerset, TA20 4DE to Hooper's Holding High Street Hinton St. George Somerset TA17 8SE on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Roderick Van Reigersberg Versluys as a person with significant control on 29 November 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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24 Mar 2022 |
AP01 |
Appointment of Mrs Suzanne Juliet Van Reigersberg Versluys as a director on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
PSC07 |
Cessation of Suzanne Van Reigersberg Versluys as a person with significant control on 24 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC01 |
Notification of Roderick Van Reigersberg Versluys as a person with significant control on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Suzanne Van Reigersberg Versluys as a director on 2 August 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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12 Jan 2021 |
PSC01 |
Notification of Suzanne Van Reigersberg Versluys as a person with significant control on 12 January 2020
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12 Jan 2021 |
PSC07 |
Cessation of Rod Versluys as a person with significant control on 12 January 2020
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