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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jan 2022 |
PSC05 |
Change of details for Pembroke and Rye Holdings Limited as a person with significant control on 4 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr George Charles Marshall Hampton on 17 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor, Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 18 January 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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31 Aug 2018 |
PSC02 |
Notification of Pembroke and Rye Holdings Limited as a person with significant control on 30 April 2018
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31 Aug 2018 |
PSC07 |
Cessation of Kevin Victor Read as a person with significant control on 30 April 2018
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31 Aug 2018 |
PSC07 |
Cessation of Victoria Naylor-Leyland as a person with significant control on 30 April 2018
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31 Aug 2018 |
PSC07 |
Cessation of George Charles Marshall Hampton as a person with significant control on 30 April 2018
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16 Jan 2018 |
PSC01 |
Notification of George Charles Marshall Hampton as a person with significant control on 7 September 2017
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25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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22 Sep 2017 |
AP01 |
Appointment of Mr George Charles Marshall Hampton as a director on 20 September 2017
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22 Sep 2017 |
AD01 |
Registered office address changed from 88 Bishops Road London SW6 7AR United Kingdom to 2nd Floor, Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG on 22 September 2017
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