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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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 17 May 2023
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 5 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 5 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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29 Jan 2021 |
TM02 |
Termination of appointment of Pinepave Limited as a secretary on 29 January 2021
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29 Jan 2021 |
AP03 |
Appointment of Mr Simon Andrew Bennett as a secretary on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG on 29 January 2021
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27 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Oct 2020 |
PSC04 |
Change of details for Sir David John Davies as a person with significant control on 1 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Sir David John Davies as a person with significant control on 1 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr William Bowen Shepheard Rogers as a director on 29 September 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Jake William Hogarth Irwin as a director on 29 September 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Jacob William Rees-Mogg as a director on 29 September 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Sir David John Davies on 1 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Sir David John Davies as a person with significant control on 1 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
MR01 |
Registration of charge 076849880011, created on 10 October 2019
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