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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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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07 Dec 2022 |
PSC07 |
Cessation of Mark John Hibbert as a person with significant control on 16 June 2022
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07 Dec 2022 |
PSC07 |
Cessation of Peter Charles Lewry as a person with significant control on 16 June 2022
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07 Dec 2022 |
PSC02 |
Notification of Windmill Construction Brighton Ltd as a person with significant control on 16 June 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Clive Alastair Charles Newitt on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Norman Mclean on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Flint Accounting 6 Marlborough Place Brighton BN1 1UB England to C/O Engelharts Solicitors 8 Vallance Hall Hove Street Hove BN3 2DE on 1 December 2022
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Peter Charles Lewry as a director on 16 June 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Mark John Hibbert as a director on 16 June 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Clive Alastair Charles Newitt as a director on 16 June 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Alan Norman Mclean as a director on 16 June 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to C/O Flint Accounting 6 Marlborough Place Brighton BN1 1UB on 18 August 2022
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20 Jun 2022 |
MR01 |
Registration of charge 093091010002, created on 16 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 093091010001, created on 16 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Charles Lewry on 13 November 2018
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