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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08 Oct 2024 |
AP03 |
Appointment of Mr Ian Edward Fox as a secretary on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Jenny Clark as a secretary on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 41 Rolle Street Rolle Street Exmouth EX8 2SN England to 7 Stevenstone Road Exmouth EX8 2EP on 7 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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05 Jul 2023 |
AP03 |
Appointment of Mrs Jenny Clark as a secretary on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Flat 5 Norton Garth Court Station Road Sidmouth Devon EX10 8NY United Kingdom to 41 Rolle Street Rolle Street Exmouth EX8 2SN on 5 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Halliday as a director on 29 October 2022
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28 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Joanne Cooke on 28 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Joanne Cooke as a director on 15 April 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Drew Pearce 1748 Limited as a secretary on 16 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 14 Drew Pearce 14 Cathedral Close Exeter EX1 1HA United Kingdom to Flat 5 Norton Garth Court Station Road Sidmouth Devon EX10 8NY on 17 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Hillsdon House High Street Sidmouth Devon EX10 8NY to 14 Drew Pearce 14 Cathedral Close Exeter EX1 1HA on 4 June 2021
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04 Jun 2021 |
AP04 |
Appointment of Drew Pearce 1748 Limited as a secretary on 4 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Spencer Ian Jarrett as a secretary on 4 June 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Halliday as a director on 11 May 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Dominic Patrick Joseph Ryder as a director on 19 April 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Graham Richard Gill as a director on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Neil Anthony Shepherd as a director on 19 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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18 Nov 2020 |
AP01 |
Appointment of Mrs Anne Margaret Tredget as a director on 16 November 2020
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