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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30 Oct 2024 |
LLTM01 |
Termination of appointment of Penelope Ann Hylton Elliott as a member on 30 October 2024
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30 Oct 2024 |
LLTM01 |
Termination of appointment of Seamus Peter Mclaughlin as a member on 30 October 2024
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30 Oct 2024 |
LLCS01 |
Confirmation statement made on 10 October 2024 with no updates
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25 Oct 2024 |
LLCH01 |
Member's details changed for Rory Alexander Edward Woodhouse on 24 October 2024
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25 Oct 2024 |
LLCH01 |
Member's details changed for Christopher Kevin Woodhouse on 24 October 2024
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24 Oct 2024 |
LLPSC04 |
Change of details for Mr Christopher Kevin Woodhouse as a person with significant control on 24 October 2024
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24 Oct 2024 |
LLAP01 |
Appointment of Miss Sophia Kate Woodhouse as a member on 24 October 2024
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07 Aug 2024 |
LLPSC01 |
Notification of Penelope Ann Hylton Elliott as a person with significant control on 25 August 2022
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07 Aug 2024 |
LLPSC07 |
Cessation of Andrew Herbert Lane as a person with significant control on 24 August 2022
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
LLCH01 |
Member's details changed for Ms Penelope Ann Hylton Elliott on 9 April 2024
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27 Oct 2023 |
LLCS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
LLAD01 |
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Barbury Castle Estate Office Sharpridge Farm Rockley Marlborough SN8 1RS on 16 May 2023
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12 Oct 2022 |
LLCS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Oct 2022 |
LLAP01 |
Appointment of Ms Penelope Ann Hylton Elliott as a member on 24 August 2022
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12 Oct 2022 |
LLTM01 |
Termination of appointment of Andrew Herbert Lane as a member on 24 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
LLCS01 |
Confirmation statement made on 10 October 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Feb 2021 |
LLAP01 |
Appointment of Mrd Andrew Herbert Lane as a member on 12 December 2019
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10 Feb 2021 |
LLPSC04 |
Change of details for Mr Andrew Herbert Lane as a person with significant control on 12 December 2019
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10 Feb 2021 |
LLPSC01 |
Notification of Seamus Peter Mclaughlin as a person with significant control on 12 December 2019
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10 Feb 2021 |
LLPSC07 |
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 12 October 2016
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10 Feb 2021 |
LLPSC01 |
Notification of Christopher Kevin Woodhouse as a person with significant control on 12 December 2019
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