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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03 Jan 2025 |
LLTM01 |
Termination of appointment of Nathalie Berthe Louise Phillimore as a member on 3 January 2025
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16 Dec 2024 |
LLCS01 |
Confirmation statement made on 16 December 2024 with no updates
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Dec 2023 |
LLCS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Dec 2023 |
LLTM01 |
Termination of appointment of Francis Stephen Phillimore as a member on 30 September 2023
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28 Dec 2023 |
LLAD01 |
Registered office address changed from The Old Stables the Old Stables Hampstead Farm Binfield Heath RG9 4LG England to The Old Stables Hampstead Farm Binfield Heath Henley-on-Thames RG9 4LG on 28 December 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
LLAD01 |
Registered office address changed from Videcom House Newtown Road Henley-on-Thames RG9 1HG England to The Old Stables the Old Stables Hampstead Farm Binfield Heath RG9 4LG on 19 October 2023
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02 Aug 2023 |
LLCH01 |
Member's details changed for Hon John Hugo Trenchard Russell on 1 August 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2022 |
LLCS01 |
Confirmation statement made on 16 December 2022 with no updates
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14 Jun 2022 |
LLCH01 |
Member's details changed for The Right Honourable Francis Stephen Phillimore on 1 March 2022
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13 Jun 2022 |
LLCH01 |
Member's details changed for The Right Honourable Nathalie Berthe Louise Phillimore on 1 March 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
LLCH01 |
Member's details changed for Hon. Tristan Anthony Stephen Phillimore on 16 December 2021
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16 Dec 2021 |
LLCS01 |
Confirmation statement made on 16 December 2021 with no updates
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25 Mar 2021 |
LLCS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
LLMR01 |
Registration of charge OC3708700001, created on 30 September 2020
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02 Oct 2020 |
LLMR01 |
Registration of charge OC3708700002, created on 30 September 2020
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30 Dec 2019 |
LLCS01 |
Confirmation statement made on 16 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
LLAD01 |
Registered office address changed from 31 Hill Street London W1J 5LS to Videcom House Newtown Road Henley-on-Thames RG9 1HG on 24 April 2019
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20 Dec 2018 |
LLCS01 |
Confirmation statement made on 16 December 2018 with no updates
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19 Dec 2018 |
LLPSC01 |
Notification of Dominic Peter Corti Emerson as a person with significant control on 13 December 2017
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