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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Mullin as a director on 18 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Ms Saskia Victoria Claridge Winbergh on 17 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2021 |
AP01 |
Appointment of Ms Saskia Victoria Claridge Winbergh as a director on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Kieran Gerard Hedigan as a director on 23 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2020 |
AP01 |
Appointment of Mr Kieran Gerard Hedigan as a director on 2 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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22 Nov 2019 |
AD01 |
Registered office address changed from The Estate Office Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT OX7 4BT England to The Estate Office Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Crimea Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT OX7 4BT on 22 November 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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12 Oct 2018 |
AD01 |
Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Crimea Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH on 12 October 2018
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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07 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017
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