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 |
TM01 |
Termination of appointment of Geoffrey Alan Woodfield as a director on 16 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Geoffrey Alan Woodfield as a person with significant control on 16 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Hannah Catherine Ovens as a person with significant control on 16 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Hannah Catherine Ovens as a director on 16 October 2024
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 26 High Street C/O Andrew P Cundy & Co Ltd 26 High Street Haslemere Surrey GU27 2HW England to 26 High Street Haslemere GU27 2HW on 2 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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19 Oct 2021 |
PSC01 |
Notification of Andrew David Browne as a person with significant control on 28 September 2021
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19 Oct 2021 |
PSC01 |
Notification of Geoffrey Alan Woodfield as a person with significant control on 28 September 2021
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19 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of John Graham Stafford as a director on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Browne on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Andrew David Browne as a director on 28 September 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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18 Jul 2019 |
CH01 |
Director's details changed for Mr John Graham Stafford on 18 July 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Justin Luke Cattermole as a director on 23 April 2019
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