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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from Unit 3, Maddacombe Farm Estate Maddacombe Farm Road Kingskerswell Newton Abbot Devon TQ12 5LF United Kingdom to Whitecleaves Quarry Plymouth Road Buckfastleigh Devon TQ11 0DQ on 22 August 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Neil Duncan Penman as a person with significant control on 24 January 2022
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
TM02 |
Termination of appointment of Hazel Anne Bennett as a secretary on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Hazel Anne Bennett as a director on 14 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
PSC07 |
Cessation of Hazel Anne Bennett as a person with significant control on 24 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Mr Neil Duncan Penman as a person with significant control on 15 October 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Duncan Penman on 9 October 2020
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25 Oct 2020 |
CH01 |
Director's details changed for Mrs Hazel Anne Bennett on 9 October 2020
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15 Oct 2020 |
PSC07 |
Cessation of Philip David George Davey as a person with significant control on 7 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Oct 2020 |
AD01 |
Registered office address changed from 9 Salcombe Road Lipson Plymouth Devon PL4 7NE United Kingdom to Unit 3, Maddacombe Farm Estate Maddacombe Farm Road Kingskerswell Newton Abbot Devon TQ12 5LF on 15 October 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 31 Hawkens Way Hawkens Way St. Columb TR9 6SS United Kingdom to 9 Salcombe Road Lipson Plymouth Devon PL4 7NE on 28 August 2020
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28 Aug 2020 |
AP03 |
Appointment of Hazel Anne Bennett as a secretary on 28 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of Philip David George Davey as a secretary on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Philip David George Davey as a director on 28 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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