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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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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07 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver Thomas William Hutley on 15 June 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Oliver Thomas William Hutley as a director on 14 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Aug 2021 |
PSC02 |
Notification of Hutley Wintershall Estate Company Limited as a person with significant control on 10 August 2021
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25 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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21 Jul 2020 |
PSC07 |
Cessation of Henrietta Frances Mary Fiddian-Green as a person with significant control on 9 February 2017
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21 Jul 2020 |
PSC07 |
Cessation of Charlotte Ann Margaret De Klee as a person with significant control on 9 February 2017
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26 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Nicholas Peter Hutley as a director on 19 February 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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20 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Dec 2018 |
AD01 |
Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU England to Wintershall Estate Bramley Guildford Surrey GU5 0LR on 28 December 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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30 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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29 Sep 2017 |
PSC01 |
Notification of Henrietta Frances Mary Fiddian-Green as a person with significant control on 6 April 2016
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29 Sep 2017 |
PSC01 |
Notification of Charlotte Anne De Klee as a person with significant control on 6 April 2016
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29 Sep 2017 |
TM02 |
Termination of appointment of Downs Solicitors Llp as a secretary on 18 March 2016
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