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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18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Aug 2024 |
LLAP02 |
Appointment of Nicholas Philip Appold Ayles, Caroline Ingrid Elliot Ayles, Robert Baxter as a member on 11 June 2024
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16 Aug 2024 |
LLTM01 |
Termination of appointment of Nicholas Philip Appold Ayles as a member on 11 June 2024
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29 Jul 2024 |
LLCS01 |
Confirmation statement made on 15 July 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
LLCS01 |
Confirmation statement made on 15 July 2023 with no updates
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25 Jul 2023 |
LLCH01 |
Member's details changed for Mr Peter Howard Ratcliff on 10 July 2023
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20 Jul 2023 |
LLCH01 |
Member's details changed for Mr Peter Howard Ratcliff on 10 July 2023
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20 Jul 2023 |
LLCH01 |
Member's details changed for Mr Peter Howard Ratcliff on 10 July 2023
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20 Jul 2023 |
LLCH02 |
Member's details changed for Greencroft Investments Limited on 10 July 2023
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20 Jul 2023 |
LLAD02 |
Location of register of charges has been changed from Beech Grove Headley Road Leatherhead Surrey KT22 8QF United Kingdom to 8 Beechcroft Ashtead KT21 2TY
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20 Jul 2023 |
LLAD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to C/O Incisive Accounting 52 Grosvenor Gardens London SW1W 0AU on 20 July 2023
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21 Sep 2022 |
LLCH01 |
Member's details changed for Mr Peter Howard Ratcliff on 21 September 2022
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21 Sep 2022 |
LLAD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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22 Jul 2022 |
LLCS01 |
Confirmation statement made on 15 July 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
LLCH01 |
Member's details changed for Mr John Olney on 2 August 2021
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02 Aug 2021 |
LLCS01 |
Confirmation statement made on 15 July 2021 with no updates
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24 Aug 2020 |
LLCS01 |
Confirmation statement made on 15 July 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
LLCS01 |
Confirmation statement made on 15 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
LLCS01 |
Confirmation statement made on 15 July 2018 with no updates
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