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 January 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Harry O'brien on 6 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Leo Joshua Jack Bentley as a director on 1 February 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 3 Ground Floor, Unit 3, Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH England to Ground Floor, Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH on 1 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Harry O'brien as a director on 1 February 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Lucy Anna Chant on 6 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley Paul Chant on 6 August 2022
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18 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Huxford on 17 December 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Huxford on 2 February 2021
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply art 16(1) 09/06/2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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02 Sep 2020 |
PSC07 |
Cessation of Ashley Paul Chant as a person with significant control on 9 June 2020
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13 Aug 2020 |
PSC02 |
Notification of C H G South West Holdings Limited as a person with significant control on 9 June 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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06 Aug 2019 |
PSC07 |
Cessation of Lucy Anna Chant as a person with significant control on 5 April 2019
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27 Jun 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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