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Company number 07900246

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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)
08 Jan 2016	CH01	Director's details changed for Mr Philip Mark Caloe on 1 January 2016	View PDF Director's details changed for Mr Philip Mark Caloe on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	TM01	Termination of appointment of Mark Craig Davenport as a director on 31 December 2015	View PDF Termination of appointment of Mark Craig Davenport as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AP01	Appointment of Mr Mark Craig Davenport as a director on 31 December 2015	View PDF Appointment of Mr Mark Craig Davenport as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 17 pages (17 pages)
13 Oct 2015	AD01	Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH on 13 October 2015	View PDF Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH on 13 October 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CH01	Director's details changed for Mr Phil Mark Caloe on 17 June 2015	View PDF Director's details changed for Mr Phil Mark Caloe on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 2	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
15 May 2014	TM01	Termination of appointment of Alan Anderson as a director	View PDF Termination of appointment of Alan Anderson as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
24 Feb 2014	AD01	Registered office address changed from 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 24 February 2014	View PDF Registered office address changed from 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 24 February 2014 - link opens in a new window - 1 page (1 page)
25 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 3	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 3 - link opens in a new window - 5 pages (5 pages)
25 Jan 2014	CH01	Director's details changed for Mr Phil Mark Caloe on 25 January 2014	View PDF Director's details changed for Mr Phil Mark Caloe on 25 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
04 Nov 2013	TM01	Termination of appointment of Karen Carr as a director	View PDF Termination of appointment of Karen Carr as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from Hackmead Farm Kennels Charlton Road Holcombe Radstock Somerset BA3 5EU United Kingdom on 4 November 2013	View PDF Registered office address changed from Hackmead Farm Kennels Charlton Road Holcombe Radstock Somerset BA3 5EU United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	CH01	Director's details changed for Karen Smith on 31 August 2013	View PDF Director's details changed for Karen Smith on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Julian Peter Beime on 1 March 2012	View PDF Director's details changed for Julian Peter Beime on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2012	AD01	Registered office address changed from 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 31 May 2012	View PDF Registered office address changed from 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 31 May 2012 - link opens in a new window - 1 page (1 page)
04 Feb 2012	AP01	Appointment of Mr Alan Anderson as a director	View PDF Appointment of Mr Alan Anderson as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 56 pages (56 pages)

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