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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15 Jul 2024 |
PSC01 |
Notification of Geoffrey Thomas Edward Pinckney as a person with significant control on 15 July 2024
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29 Jun 2024 |
PSC07 |
Cessation of Julie Bisgrove as a person with significant control on 29 June 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Jun 2024 |
AP03 |
Appointment of Mr Geoff Pinckney as a secretary on 29 June 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from Mousehole Southampton Road Hythe Southampton SO45 5GQ England to 6 Oak Tree Court School Road Hythe Southampton SO45 6BJ on 29 June 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Paul Anthony Bisgrove as a director on 20 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Julie Bisgrove as a director on 20 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Mar 2022 |
AP01 |
Appointment of Mrs Clare Helen Williams as a director on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Geoffrey Thomas Edward Pinckney as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Jane Rowland as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of James Stuart Rowland as a director on 16 March 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 20 Elgin Close Hythe Southampton SO45 6JG England to Mousehole Southampton Road Hythe Southampton SO45 5GQ on 11 March 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 May 2020 |
AD01 |
Registered office address changed from The Wheelhouse Lime Walk Dibden Purlieu Southampton SO45 4RB England to 20 Elgin Close Hythe Southampton SO45 6JG on 1 May 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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