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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23 Jan 2025 |
AD01 |
Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 23 January 2025
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Matthew James Taylor as a director on 30 April 2023
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gavin Howard as a director on 12 September 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew James Taylor on 28 January 2022
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26 Jan 2022 |
AP03 |
Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
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25 Jan 2022 |
PSC05 |
Change of details for James Hay Holdings Limited as a person with significant control on 21 May 2016
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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14 Feb 2021 |
PSC05 |
Change of details for James Hay Holdings Limited as a person with significant control on 21 May 2016
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21 Dec 2020 |
TM01 |
Termination of appointment of Alastair Conway as a director on 14 December 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Sep 2020 |
AP01 |
Appointment of Mr Gavin Howard as a director on 28 September 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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22 Oct 2019 |
AP03 |
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019
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22 Oct 2019 |
TM02 |
Termination of appointment of Stephen Charles Darke as a secretary on 30 September 2019
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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