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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Mar 2024 |
TM02 |
Termination of appointment of Christopher Kenneth Victor Lyons as a secretary on 22 March 2024
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25 Mar 2024 |
AP03 |
Appointment of Mr Graeme John Ker as a secretary on 22 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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15 Aug 2023 |
PSC05 |
Change of details for Eastnor Castle Estates Company as a person with significant control on 5 May 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of George Arthur Somers Hervey-Bathurst as a director on 28 July 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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11 Nov 2022 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Studio 210, 134-146 Curtain Road, London Curtain Road London EC2A 3AR on 11 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Oct 2022 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
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10 Aug 2022 |
PSC02 |
Notification of Eastnor Castle Estates Company as a person with significant control on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Eastnor Castle Estates Company as a person with significant control on 5 August 2022
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10 Jan 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 October 2020
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11 Nov 2020 |
PSC02 |
Notification of Eastnor Castle Estates Company as a person with significant control on 2 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of James Felton Somers Hervey-Bathurst as a person with significant control on 2 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr David Robert Littlewood as a director on 21 October 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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23 Sep 2020 |
AD01 |
Registered office address changed from Estate Office Eastnor Ledbury Herefordshire HR8 1rd United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 23 September 2020
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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