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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024
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27 Sep 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 30 August 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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24 Apr 2024 |
CH04 |
Secretary's details changed for Whitton & Laing (South West) Llp on 1 January 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
CH04 |
Secretary's details changed for Whitton & Laing (South West) Llp on 1 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Oct 2021 |
AP01 |
Appointment of Ms Angela Brooks-Marnes as a director on 20 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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22 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2021 |
PSC07 |
Cessation of Goodshelter Property Company Limited as a person with significant control on 19 February 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Feb 2021 |
AP04 |
Appointment of Whitton & Laing (South West) Llp as a secretary on 20 November 2020
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19 Feb 2021 |
TM02 |
Termination of appointment of Martin Raymond Augustine Beck as a secretary on 20 November 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Martin Raymond Augustine Beck as a director on 20 November 2020
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19 Feb 2021 |
TM01 |
Termination of appointment of Cheryll Linda Mary Beck as a director on 20 November 2020
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22 Dec 2020 |
AP01 |
Appointment of Miss Olivia Baird as a director on 20 November 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Kennedy Thurlestone Kingsbridge TQ7 3NP United Kingdom to 20 Queen Street Exeter EX4 3SN on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Lloyd David Boone as a director on 20 November 2020
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21 Dec 2020 |
AP01 |
Appointment of Dr Jonathan David Beverley as a director on 20 November 2020
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