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)
|
|
12 Nov 2024 |
AP03 |
Appointment of Mrs Harriet Katherine Blackmore as a secretary on 5 November 2024
|
|
|
01 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2024
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Apr 2024 |
PSC04 |
Change of details for Mr Duncan Shanti Blackmore as a person with significant control on 8 April 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mr Graham Henry Townsend on 8 April 2024
|
|
|
08 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Alexandra Joanna Dunnett on 8 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Duncan Shanti Blackmore on 8 April 2024
|
|
|
08 Apr 2024 |
CH03 |
Secretary's details changed for Mr Elliot Townsend on 8 April 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 8 April 2024
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Mr Duncan Shanti Blackmore as a person with significant control on 3 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Graham Henry Townsend on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Duncan Shanti Blackmore on 3 April 2024
|
|
|
03 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Emma Clare Fenwick on 3 April 2024
|
|
|
03 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Alexandra Joanna Dunnett on 3 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW on 3 April 2024
|
|
|
03 Apr 2024 |
CH03 |
Secretary's details changed for Mr Elliot Townsend on 3 April 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Harriet Katherine Blackmore as a person with significant control on 6 April 2016
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
|
|
|
30 Oct 2021 |
PSC04 |
Change of details for Mr Duncan Shanti Blackmore as a person with significant control on 14 July 2021
|
|
|
28 Oct 2021 |
CH03 |
Secretary's details changed
|
|