Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from C/O Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU England to Huxham View Lodge Church Hill Pinhoe Exeter EX4 9JJ on 7 November 2024
|
|
|
25 Oct 2024 |
MR04 |
Satisfaction of charge 104673400002 in full
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Huxham View Lodge Church Hill Pinhoe Exeter Devon EX4 9JJ England to C/O Hotel Indigo Exeter 3 Catherine Street Exeter EX1 1EU on 30 April 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Claire Louise Priday as a director on 31 January 2024
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from The Paddlup Rooms Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD England to Huxham View Lodge Church Hill Pinhoe Exeter Devon EX4 9JJ on 8 December 2023
|
|
|
25 Aug 2023 |
AA01 |
Previous accounting period extended from 28 November 2022 to 30 April 2023
|
|
|
10 Feb 2023 |
AA |
Micro company accounts made up to 29 November 2021
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
26 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 29 November 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 104673400002, created on 23 August 2021
|
|
|
31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
27 Aug 2021 |
MR04 |
Satisfaction of charge 104673400001 in full
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to The Paddlup Rooms Callow Hill Brinkworth Chippenham Wiltshire SN15 5FD on 20 August 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
28 Jul 2020 |
AP01 |
Appointment of Mr Joseph Robert James Priday as a director on 28 July 2020
|
|
|
17 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
18 Dec 2019 |
PSC01 |
Notification of Claire Louise Priday as a person with significant control on 31 May 2018
|
|
|
18 Dec 2019 |
PSC07 |
Cessation of Mervyn George Baker as a person with significant control on 31 May 2018
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
30 Oct 2019 |
PSC01 |
Notification of Mervyn Baker as a person with significant control on 31 May 2018
|
|