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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Oct 2023 |
AD01 |
Registered office address changed from 48 Malling Street Lewes BN7 2RH England to C/O Sdr Group Sussex Innovation Centre Science Park Square, Falmer Brighton BN1 9SB on 4 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
PSC07 |
Cessation of Marmot Holdings Limited as a person with significant control on 25 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of South Downs Residential Group Limited as a person with significant control on 25 March 2022
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01 Apr 2022 |
PSC05 |
Change of details for Marmot Holdings Limited as a person with significant control on 7 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 48 Malling Street Lewes BN7 2RH England to 48 Malling Street Lewes BN7 2RH on 7 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to 48 Malling Street Lewes BN7 2RH on 15 February 2022
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01 Oct 2021 |
AP01 |
Appointment of Mr Robert John Crossan as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Mark Edward Ansell as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Michael Roy Benton as a director on 30 September 2021
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09 Sep 2021 |
PSC02 |
Notification of Marmot Holdings Limited as a person with significant control on 3 March 2021
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09 Sep 2021 |
PSC07 |
Cessation of South Downs Residential Group Limited as a person with significant control on 3 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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12 Nov 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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23 Jun 2020 |
AP01 |
Appointment of Mr Rupert James William Corney as a director on 7 May 2020
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