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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01 Jul 2024 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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10 Jun 2024 |
PSC07 |
Cessation of Rupert Paul Cattell as a person with significant control on 31 August 2023
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10 Jun 2024 |
PSC02 |
Notification of Lloyd Cocks & Cattell Limited as a person with significant control on 31 August 2023
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Ickenham House High Road Ickenham Uxbridge UB10 8LJ England to Woodwater House Pynes Hill Exeter EX2 5WR on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Juliette Lloyd Cattell as a secretary on 25 July 2022
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25 Jul 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 25 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Rupert Paul Cattell on 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mrs Juliette Lloyd Cattell on 31 March 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Juliette Lloyd Cattell on 31 March 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Rupert Paul Cattell as a person with significant control on 31 March 2020
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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