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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Furniss House New Inn Road Hinxworth Baldock SG7 5HE England to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 18 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Miss Hayley Anne Bowman on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Miss Verity Louise Lawrence on 24 November 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Miss Hayley Anne Bowman on 1 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Anne Benham on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mrs Julie Anne Benham as a person with significant control on 5 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Furniss Benham on 5 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Furniss Benham as a person with significant control on 5 August 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Furniss House New Inn Road Hinxworth Baldock SG7 5HE on 22 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Miss Verity Louise Benham on 11 October 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2016
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
PSC04 |
Change of details for Mrs Julie Anne Benham as a person with significant control on 1 November 2017
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08 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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