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Company number 08619732

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MR01	Registration of charge 086197320001, created on 8 August 2024	View PDF Registration of charge 086197320001, created on 8 August 2024 - link opens in a new window - 9 pages (9 pages)
19 Jul 2024	CH01	Director's details changed for Mrs Catherine Lucille Bennett on 19 July 2024	View PDF Director's details changed for Mrs Catherine Lucille Bennett on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Dr Richard Bennett on 19 July 2024	View PDF Director's details changed for Dr Richard Bennett on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to The Barn 8 Will Hall Farm Alton Hampshire GU34 1QL on 28 September 2023	View PDF Registered office address changed from 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to The Barn 8 Will Hall Farm Alton Hampshire GU34 1QL on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 9 November 2022	View PDF Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC05	Change of details for The Terl Limited Partnership as a person with significant control on 26 June 2017	View PDF Change of details for The Terl Limited Partnership as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	PSC02	Notification of The Terl Limited Partnership as a person with significant control on 26 June 2017	View PDF Notification of The Terl Limited Partnership as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC07	Cessation of Easton Gp as a person with significant control on 26 June 2017	View PDF Cessation of Easton Gp as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	CH01	Director's details changed for Dr Richard Bennett on 6 March 2014	View PDF Director's details changed for Dr Richard Bennett on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mrs Catherine Lucille Bennett on 6 March 2014	View PDF Director's details changed for Mrs Catherine Lucille Bennett on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Dr Richard Bennett as a director	View PDF Appointment of Dr Richard Bennett as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mrs Catherine Lucille Bennett as a director	View PDF Appointment of Mrs Catherine Lucille Bennett as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 31 pages (31 pages)

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