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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23 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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18 Sep 2024 |
CH01 |
Director's details changed for Miss Harriet Elizabeth Goodall on 13 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Miss Harriet Elizabeth Goodall as a person with significant control on 13 September 2024
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18 Sep 2024 |
PSC02 |
Notification of Brunswick Developments Group Limited as a person with significant control on 21 June 2024
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18 Sep 2024 |
PSC07 |
Cessation of St John's (Southern) Limited as a person with significant control on 21 June 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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28 Sep 2021 |
PSC01 |
Notification of Catherine Sally Goodall as a person with significant control on 16 October 2020
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Oct 2020 |
PSC02 |
Notification of St John's (Southern) Limited as a person with significant control on 16 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Administration Office Brighton Marina Brighton BN2 5UF United Kingdom to One Bell Lane Lewes BN7 1JU on 14 October 2020
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04 Oct 2020 |
TM02 |
Termination of appointment of Katie Sullivan as a secretary on 1 October 2020
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16 Sep 2020 |
PSC04 |
Change of details for Frederick Robert Goodall as a person with significant control on 14 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Sep 2020 |
PSC04 |
Change of details for Miss Harriet Elizabeth Goodall as a person with significant control on 14 August 2020
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14 Sep 2020 |
PSC01 |
Notification of Robert Andrew Goodall as a person with significant control on 14 August 2020
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14 Sep 2020 |
AP01 |
Appointment of Mrs Catherine Sally Goodall as a director on 20 May 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Robert Andrew Goodall as a director on 20 May 2020
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