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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04 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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04 Oct 2022 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to 50 Seymour Street London W1H 7JG
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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13 Dec 2021 |
AP03 |
Appointment of Mr David Leonard Williams as a secretary on 30 November 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Katie Sarah Marion Allen as a director on 30 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr David Leonard Williams as a director on 30 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Ghyll Simpson as a director on 30 November 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to Civvals 50 Seymour Street London W1H 7JG on 10 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 103854790001, created on 30 November 2021
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07 Dec 2021 |
MR01 |
Registration of charge 103854790002, created on 30 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Feb 2020 |
PSC02 |
Notification of Pine View Parks Holdings Limited as a person with significant control on 6 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Pine Wood Hill Limited as a person with significant control on 6 February 2020
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10 Dec 2019 |
PSC07 |
Cessation of Aaron David Griffin as a person with significant control on 20 September 2016
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09 Dec 2019 |
PSC07 |
Cessation of Adam Joseph Griffin as a person with significant control on 20 September 2016
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09 Dec 2019 |
PSC02 |
Notification of Pine Wood Hill Limited as a person with significant control on 20 September 2016
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09 Dec 2019 |
PSC07 |
Cessation of Katie Sarah Marion Allen as a person with significant control on 20 September 2016
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