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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23 May 2021 |
MR01 |
Registration of charge 078404140007, created on 17 May 2021
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20 May 2021 |
AP01 |
Appointment of Mrs Jacqueline Lesley Haigh as a director on 17 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Peter John Cotterill as a director on 17 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to Flat 4, 76 Lilliput Road Canford Cliffs Poole BH14 8FQ on 19 May 2021
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19 May 2021 |
PSC02 |
Notification of Hantona Ltd as a person with significant control on 17 May 2021
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19 May 2021 |
PSC07 |
Cessation of Peter John Cotterill as a person with significant control on 14 May 2021
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19 May 2021 |
MR01 |
Registration of charge 078404140006, created on 17 May 2021
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18 May 2021 |
MR01 |
Registration of charge 078404140005, created on 17 May 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 078404140004 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 078404140003 in full
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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29 Jul 2019 |
SH03 |
Purchase of own shares.
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10 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Jane Mary Slater as a director on 12 June 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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30 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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10 Nov 2016 |
CH01 |
Director's details changed for Peter John Cotterill on 1 November 2016
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29 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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