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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12 Mar 2024 |
TM02 |
Termination of appointment of Angela Victoria Reid as a secretary on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Caudle Counting House Ltd Caudle Street High Street Henfield West Sussex BN5 9DQ to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 12 March 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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22 Nov 2019 |
PSC04 |
Change of details for Mr Nicholas Robert David Hawthorne as a person with significant control on 22 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr David Anthony Ansell as a person with significant control on 22 November 2019
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18 Nov 2019 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
PSC04 |
Change of details for Mr Nicholas Robert David Hawthorne as a person with significant control on 1 September 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr David Anthony Ansell as a person with significant control on 1 September 2019
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10 Oct 2019 |
EH03 |
Elect to keep the secretaries register information on the public register
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10 Oct 2019 |
EH01 |
Elect to keep the directors' register information on the public register
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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