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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
PSC02 |
Notification of Terravesta Holdings Limited as a person with significant control on 19 April 2024
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03 Jun 2024 |
PSC07 |
Cessation of Charles William Amcotts Cracroft-Eley as a person with significant control on 19 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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13 Nov 2023 |
PSC07 |
Cessation of George Anthony Edward Robinson as a person with significant control on 1 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
PSC04 |
Change of details for Mr William Cracroft-Eley as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr William Cracroft-Eley on 25 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Thomas Daniel Edwin Robinson as a director on 24 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr George Anthony Edward Robinson as a person with significant control on 5 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr George Anthony Edward Robinson as a person with significant control on 1 November 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Thomas Daniel Edwin Robinson as a director on 21 June 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
TM01 |
Termination of appointment of George Anthony Edward Robinson as a director on 30 April 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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22 Nov 2019 |
PSC04 |
Change of details for Mr William Cracroft-Eley as a person with significant control on 1 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr George Anthony Edward Robinson as a person with significant control on 1 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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