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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Mike Lashmar as a director on 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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29 Aug 2023 |
MR01 |
Registration of charge 082555820006, created on 29 August 2023
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Mike Lashmar as a director on 3 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Ian Richard Fry as a director on 31 August 2022
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Chapman Leach on 14 June 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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26 Jan 2021 |
MR01 |
Registration of charge 082555820005, created on 21 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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25 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr James Richard Hiley-Jones as a director
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from Pennington House Ridgeway Lane Lymington Hampshore SO41 8AA to Pennington House Ridgeway Lane Lymington Hampshire SO41 8AA on 24 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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24 Oct 2019 |
CH01 |
Director's details changed for Miss Patricia Ann Leach on 16 October 2019
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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30 Oct 2018 |
CH03 |
Secretary's details changed for Miss Patricia Ann Leach on 16 October 2018
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17 Sep 2018 |
MR04 |
Satisfaction of charge 082555820001 in full
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