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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Apr 2024 |
PSC07 |
Cessation of David Nicholas Harvey as a person with significant control on 9 April 2023
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08 Apr 2024 |
PSC02 |
Notification of Hes Estate Services Limited as a person with significant control on 9 April 2023
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08 Apr 2024 |
PSC07 |
Cessation of Suzanne Elizabeth Palmer as a person with significant control on 9 April 2023
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08 Apr 2024 |
PSC07 |
Cessation of Gavin Scott Derriman as a person with significant control on 9 April 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mrs Suzanne Elizabeth Palmer as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr David Nicholas Harvey as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Gavin Scott Derriman as a person with significant control on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr David Nicholas Harvey on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Suzanne Elizabeth Palmer on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Gavin Scott Derriman on 21 November 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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10 Apr 2020 |
AD01 |
Registered office address changed from 11-15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 10 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from 11-15 High Street Great Bo Bookham Leatherhead KT23 4AA United Kingdom to 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 25 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Gavin Scott Derriman as a person with significant control on 18 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mrs Suzanne Elizabeth Palmer as a person with significant control on 18 February 2019
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