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Company number 07254242

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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)
07 Jun 2016 CH01 Director's details changed for Mr Gregory Keith Ford on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Judith Baker on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Edward Richard Baker on 7 June 2016
07 Jun 2016 CH01 Director's details changed for Edward Richard Baker on 7 June 2016
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 6
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AP01 Appointment of Paul Anthony Wilson as a director
28 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Jun 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
28 Sep 2010 TM01 Termination of appointment of Paul Wilson as a director
28 Sep 2010 TM01 Termination of appointment of Vanessa Wilson as a director
26 Aug 2010 AD01 Registered office address changed from Fulling Mill Farm Selsfield Road Ardingly Haywards Heath West Sussex RH17 6TJ on 26 August 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AP01 Appointment of Judith Baker as a director
22 Jun 2010 AP01 Appointment of Edward Richard Baker as a director
22 Jun 2010 AP01 Appointment of Susan Ford as a director
22 Jun 2010 AP01 Appointment of Gregory Keith Ford as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 6