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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17 Nov 2022 |
PSC01 |
Notification of Oliver Myles Routledge as a person with significant control on 10 November 2022
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17 Nov 2022 |
PSC01 |
Notification of James Michael Jardine-Paterson as a person with significant control on 16 March 2021
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17 Nov 2022 |
PSC07 |
Cessation of Charles Wyndham Grieve as a person with significant control on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Oliver Myles Routledge as a director on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Charles Grieve as a director on 10 November 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 2 February 2022
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25 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr James Michael Jardine-Paterson as a director on 17 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Toby Herchard Mounsey-Heysham on 7 February 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on 7 February 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Grieve on 7 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale and Hartfell as a person with significant control on 7 February 2021
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24 Feb 2021 |
CH03 |
Secretary's details changed for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Lord Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell on 7 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Earl of Annandale and Hartfell Patrick Andrew Wentworth Hope Johnstone on 7 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Michael John Jardine-Paterson on 7 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Michael John Jardine Paterson as a person with significant control on 7 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Michael John Jardine-Paterson on 7 February 2021
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20 Aug 2020 |
CH01 |
Director's details changed for Michael John Jardine-Paterson on 20 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Michael John Jardine-Paterson on 20 August 2020
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04 May 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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