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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Colonel (Retd) Frances Elizabeth Castle on 11 December 2024
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20 Dec 2024 |
CH03 |
Secretary's details changed for Lieutenant Colonel (Retired) James Bryan Bryan Balls Mbe on 11 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Major General (Retired) Robert Talbot Rice Cbe as a person with significant control on 11 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Charles Edward Whittington on 11 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Captain Allan John Wilson on 11 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Lord on 11 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Cromwell House Hubert Hamilton Road Bulford Barracks Salisbury Wilts SP4 9JY England to 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 19 December 2024
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07 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
PSC01 |
Notification of Robert Talbot Rice Cbe as a person with significant control on 30 May 2024
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31 May 2024 |
AP03 |
Appointment of Lieutenant Colonel (Retired) James Bryan Bryan Balls Mbe as a secretary on 30 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Samantha Illingworth as a secretary on 30 May 2024
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21 May 2024 |
PSC07 |
Cessation of Allan Wilson as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Frances Elizabeth Castle as a person with significant control on 21 May 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
CH01 |
Director's details changed for Colonel Frances Elizabeth Castle on 9 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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22 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CERTNM |
Company name changed tedworth equestrian\certificate issued on 12/05/23
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RES15 ‐
Change company name resolution on 2023-04-04
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12 May 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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12 May 2023 |
CONNOT |
Change of name notice
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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