Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Driftwood 4 Lymore Grove Everton Grange, Milford Road, Everton, Lymington Hampshire SO41 0JG United Kingdom to Brinkley Middle Road Tiptoe Lymington SO41 6FX on 29 October 2024
|
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
22 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
19 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
02 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
25 Oct 2023 |
PSC07 |
Cessation of Stephen Charles Combes as a person with significant control on 25 October 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 4 Milford Road Everton Lymington SO41 0JG England to Driftwood 4 Lymore Grove Everton Grange, Milford Road, Everton, Lymington Hampshire SO41 0JG on 25 October 2023
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 4 Lymore Grove 4 Lymore Grove Everton Grange, Milford Road, Lymington Hampshire SO41 0JG United Kingdom to 4 Milford Road Everton Lymington SO41 0JG on 25 October 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Timothy Mark Buck as a director on 31 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Vanessa Christina Buck as a director on 31 August 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Kevin Dry as a director on 27 March 2023
|
|
|
28 Mar 2023 |
TM01 |
Termination of appointment of Rosemary Dry as a director on 27 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mrs Rosemary Dry as a director on 27 March 2023
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Jeanne Marcel Helene Fabb as a director on 11 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
12 Jul 2022 |
PSC01 |
Notification of Stephen Charles Combes as a person with significant control on 13 January 2022
|
|
|
11 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2022
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from 1 Lymore Grove, Everton Grange Milford Road Everton Lymington Hampshire SO41 0JG England to 4 Lymore Grove 4 Lymore Grove Everton Grange, Milford Road, Lymington Hampshire SO41 0JG on 7 July 2022
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mrs Jeanne Marcel Helene Fabb as a director on 27 June 2022
|
|
|
21 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of E.G.Dunford Limited as a person with significant control on 13 January 2022
|
|