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 Aug 2024 |
MR01 |
Registration of charge 107120410001, created on 7 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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09 Apr 2024 |
PSC07 |
Cessation of Byron Michael William Lear as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Michael John Lear as a person with significant control on 3 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Carole Marie Lear as a person with significant control on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Byron Michael William Lear as a director on 3 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Michael John Lear as a director on 3 April 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Byron Michael William Lear on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from PO Box 152 Crowhurst Road Battle TN33 3BX England to Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT on 6 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
PSC07 |
Cessation of Michael John Lear as a person with significant control on 6 April 2017
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04 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Lear as a person with significant control on 6 April 2017
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27 Apr 2021 |
PSC07 |
Cessation of Carole Marie Lear as a person with significant control on 6 April 2017
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27 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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27 Apr 2021 |
PSC07 |
Cessation of Carole Marie Lear as a person with significant control on 6 April 2017
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27 Apr 2021 |
PSC07 |
Cessation of Carl Philip Underhill as a person with significant control on 6 August 2019
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27 Apr 2021 |
PSC07 |
Cessation of Catherine Elizabeth Underhill as a person with significant control on 16 May 2019
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27 Apr 2021 |
PSC01 |
Notification of Byron Michael William Lear as a person with significant control on 24 January 2018
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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