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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28 Jun 2024 |
AA01 |
Current accounting period shortened from 29 June 2023 to 28 June 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 18 January 2023
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Harrison on 1 July 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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23 Jul 2020 |
MR01 |
Registration of charge 114510240001, created on 20 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for Harrison Golf & Leisure Ltd as a person with significant control on 2 July 2020
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06 Jul 2020 |
CH04 |
Secretary's details changed for Oakwood Cranleigh Limited on 2 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Spencer Sanderson on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Donald Winton Robertson on 2 July 2020
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