Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
|
|
|
13 Nov 2023 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 1 January 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Jeremy John, Hamilton Hinton as a director on 27 May 2022
|
|
|
28 Apr 2023 |
TM02 |
Termination of appointment of Jeremy John, Hamilton Hinton as a secretary on 27 May 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
|
|
|
27 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Estate Office Hinton Admiral Christchurch Dorset BH23 7DU
|
|
|
23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 26 October 2021
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
13 Jan 2020 |
CH01 |
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 31 December 2019
|
|
|
13 Jan 2020 |
PSC04 |
Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 31 December 2019
|
|
|
23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
06 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jun 2018 |
CH03 |
Secretary's details changed for Mr Jeremy John, Hamilton Hinton on 5 June 2018
|
|
|
06 Jun 2018 |
AD02 |
Register inspection address has been changed from C/O Jeremy Hinton Estate Office Lyndhurst Road Hinton Christchurch Dorset BH23 7DU United Kingdom to Estate Office Hinton Admiral Christchurch Dorset BH23 7DU
|
|