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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29 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mrs Tanya Jane Potter on 4 August 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Dec 2022 |
PSC01 |
Notification of Tanya Jane Potter as a person with significant control on 30 November 2022
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07 Dec 2022 |
PSC01 |
Notification of Martin Potter as a person with significant control on 30 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Cherrybrook Holdings Limited as a person with significant control on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Martin Potter as a director on 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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13 Sep 2022 |
PSC05 |
Change of details for Cherrybrook Holdings Limited as a person with significant control on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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02 Aug 2019 |
PSC02 |
Notification of Cherrybrook Holdings Limited as a person with significant control on 1 August 2019
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02 Aug 2019 |
PSC07 |
Cessation of Romney Secretaries Limited as a person with significant control on 1 August 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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31 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Venetia Anne Coombs as a director on 31 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mrs Tanya Jane Potter as a director on 31 July 2019
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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