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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17 Sep 2024 |
PSC01 |
Notification of Frederick Peter Civil Butler as a person with significant control on 26 February 2021
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17 Sep 2024 |
PSC01 |
Notification of Lucinda May Civil Knighton as a person with significant control on 26 February 2021
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17 Sep 2024 |
PSC07 |
Cessation of Julie Marion Butler as a person with significant control on 26 February 2021
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Lucinda May Civil Knighton on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mrs Julie Marion Butler on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew George Case on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Frederick Peter Civil Butler on 16 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 17 September 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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16 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Julie Marion Butler as a person with significant control on 31 July 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Julie Marion Butler on 31 July 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mrs Julie Marion Butler on 14 November 2018
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