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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06 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Gordon Bedson on 5 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mrs Marie Elizabeth Thompson on 5 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Francis Harris on 5 December 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Neil Francis Harris as a director on 15 October 2024
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Ms Lynnette Karen St Quintin as a director on 25 October 2023
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13 Sep 2023 |
AP04 |
Appointment of Kts Estate Management Ltd as a secretary on 11 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kts Management Unit 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 8 September 2023
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Kate Jones on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Gordon Bedson as a director on 2 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mrs Marie Elizabeth Thompson as a director on 9 February 2023
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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28 Sep 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 28 September 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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08 Oct 2019 |
TM01 |
Termination of appointment of Fenella Sorrell O'hare as a director on 8 October 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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