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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Cooper Barrett Management 18 Broom Park Teddington TW11 9RS England to 16 the Mall Surbiton KT6 4EQ on 31 July 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Mark Russell Dungworth as a secretary on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF United Kingdom to Cooper Barrett Management 18 Broom Park Teddington TW11 9RS on 3 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2023 |
AP01 |
Appointment of Timothy John Taylor as a director on 8 December 2021
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Aug 2022 |
AP03 |
Appointment of Mark Russell Dungworth as a secretary on 27 July 2022
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29 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2022 |
TM02 |
Termination of appointment of Mark Russell Dungworth as a secretary on 19 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Sarah Kate Dungworth as a director on 8 December 2021
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17 Nov 2021 |
AP03 |
Appointment of Mark Russell Dungworth as a secretary on 16 November 2021
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26 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jul 2021 |
PSC07 |
Cessation of Catherine Mary Kerridge as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Gina Christodoulou as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Sarah Kate Dungworth as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Stephen Montgomery Steen as a person with significant control on 6 July 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF on 30 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Stephen Montgomery Steen as a director on 26 April 2021
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