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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03 Oct 2024 |
AD01 |
Registered office address changed from North View Mill Corner Northiam East Sussex TN31 6HT England to The Old Court House North Trade Road Battle East Sussex TN33 0EX on 3 October 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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23 Jan 2024 |
PSC01 |
Notification of Amanda Lesley Crouch as a person with significant control on 16 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Philippa Mary Barling-Gasson as a person with significant control on 16 January 2024
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23 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Andrew Douglas Crouch as a director on 12 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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23 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Jul 2022 |
MR01 |
Registration of charge 093708770005, created on 8 July 2022
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24 May 2022 |
MR01 |
Registration of charge 093708770004, created on 13 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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23 Mar 2022 |
MR04 |
Satisfaction of charge 093708770001 in full
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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31 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2021
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12 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 093708770002 in full
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02 Jun 2021 |
MR01 |
Registration of charge 093708770003, created on 1 June 2021
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28 May 2021 |
MR01 |
Registration of charge 093708770002, created on 28 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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16 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2020
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