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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Edward Henry James Breton as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Alison Judy Breton as a person with significant control on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Edward Henry James Breton as a director on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 28 Grove Road Grove Road Berry Hill Coleford GL16 8QY England to 6 Hewlett Way Ruspidge Cinderford GL14 3AJ on 1 May 2024
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01 May 2024 |
PSC01 |
Notification of James Cameron Dick as a person with significant control on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr James Cameron Dick as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Charles George Winkler Breton as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Alison Judy Breton as a director on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Alison Judy Breton as a secretary on 1 May 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Charles George Winkler Breton as a director on 23 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Forest Hills Golf Club Mile End Road Coleford GL16 7QD United Kingdom to 28 Grove Road Grove Road Berry Hill Coleford GL16 8QY on 27 April 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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11 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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