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 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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16 Mar 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michael Anthony John Stoneham as a director
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09 May 2023 |
ANNOTATION |
Part Rectified The AP01 was removed from the public register on 18/10/2023 as it was factually inaccurate or is derived from something factually inaccurate
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr William Michael Harvey as a director
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Cruise on 12 January 2023
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06 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2022 |
AD01 |
Registered office address changed from 1 Hollyhocks Brook Lane Ferring Littlehampton West Sussex BN12 5JD England to 1 Hollyhocks Brook Lane Ferring Worthing West Sussex BN12 5JD on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Anthony John Stoneham on 30 November 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Raymond Spry-Shute on 30 November 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr William Harvey on 30 November 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Cruise on 30 November 2022
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14 Dec 2022 |
PSC07 |
Cessation of Val St John Capon as a person with significant control on 30 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Val St John Capon as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Cruise as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Michael Anthony John Stoneham as a director on 30 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/07/2023.
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14 Dec 2022 |
AP01 |
Appointment of Mr Donald Wrench as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Raymond Spry-Shute as a director on 30 November 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr William Harvey as a director on 30 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/01/2023
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14 Dec 2022 |
AD01 |
Registered office address changed from 1 Hollyhocks Brook Lane Ferring Worthing Littlehampton BN12 5JD England to 1 Hollyhocks Brook Lane Ferring Littlehampton West Sussex BN12 5JD on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Willow Barn 95 Arundel Road Worthing BN13 3EU to 1 Hollyhocks Brook Lane Ferring Worthing Littlehampton BN12 5JD on 14 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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