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 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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04 Sep 2024 |
AP01 |
Appointment of Ms Sue Llewellyn as a director on 16 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Ian Gareth Jones as a director on 19 August 2024
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28 Jul 2024 |
AP01 |
Appointment of Mrs Stephanie Ann Smith as a director on 15 July 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Peter Graham Ducker as a director on 27 October 2023
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30 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2023 |
SH19 |
Statement of capital on 13 September 2023
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13 Sep 2023 |
SH20 |
Statement by Directors
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13 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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27 Jun 2023 |
PSC07 |
Cessation of Birtley Brook Estates Llp as a person with significant control on 24 April 2023
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27 Jun 2023 |
PSC07 |
Cessation of Surrey County Council as a person with significant control on 25 April 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Michael Charles Coughlin as a director on 15 November 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of David Edward Taylor as a director on 19 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address C/O Surrey Hills Enterprises the Great Barn Birtley Courtyard Birtley, Bramley Guildford Surrey GU5 0LA
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address C/O Surrey Hills Enterprises the Great Barn Birtley Courtyard Birtley, Bramley Guildford Surrey GU5 0LA
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address C/O Surrey Hills Enterprises the Great Barn Birtley Courtyard Birtley, Bramley Guildford Surrey GU5 0LA
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01 Jun 2022 |
TM01 |
Termination of appointment of Michael Gerald Goodman as a director on 19 July 2021
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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