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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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04 Mar 2024 |
PSC02 |
Notification of Whatmore Holdings Ltd as a person with significant control on 27 March 2017
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04 Mar 2024 |
PSC07 |
Cessation of Matthew Frazer Nash as a person with significant control on 27 March 2017
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Jessica Calton as a secretary on 1 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Keith Vaudrey & Co Ltd as a secretary on 1 January 2023
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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18 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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03 Mar 2021 |
CH04 |
Secretary's details changed for Keith Vaudrey & Co Ltd on 1 March 2021
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Feb 2020 |
TM02 |
Termination of appointment of Keith Vaudrey & Co as a secretary on 21 February 2020
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21 Feb 2020 |
AP04 |
Appointment of Keith Vaudrey & Co Ltd as a secretary on 21 February 2020
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13 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
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08 Nov 2019 |
CH04 |
Secretary's details changed for Keith Vaudrey & Co on 8 November 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from 134-136 South Street Dorking RH4 2EU England to Whatmore House 136 South Street Dorking Surrey RH4 2EU on 2 October 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 134-136 South Street Dorking RH4 2EU on 16 July 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from First Floor, 15 Young Street London W8 5EH England to 58 Kensington Church Street London W8 4DB on 7 June 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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