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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Brookside Cottage Egg Pie Lane Weald Sevenoaks TN14 6NP England to Aston House Cotchford Hill Chuck Hatch Hartfield Sussex TN7 4HA on 29 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Apr 2021 |
PSC07 |
Cessation of Rosemary Brewster as a person with significant control on 31 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Rosemary Brewster as a director on 31 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Michael Alan Stoner as a person with significant control on 31 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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31 Mar 2021 |
AP01 |
Appointment of Mr Michael Alan Stoner as a director on 31 March 2021
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05 Oct 2020 |
AD01 |
Registered office address changed from Brookside Cottage Egg Pie Lane Weald Sevenoaks TN14 6NP England to Brookside Cottage Egg Pie Lane Weald Sevenoaks TN14 6NP on 5 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Rosemary Brewster on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Rosemary Brewster as a person with significant control on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Laurel Bank Etherington Hill Speldhurst Tunbridge Wells Kent TN3 0TN England to Brookside Cottage Egg Pie Lane Weald Sevenoaks TN14 6NP on 5 October 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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02 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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12 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-16
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