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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Laura Grace Montgomery on 21 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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09 Mar 2021 |
PSC05 |
Change of details for Bassett Trust Ltd as a person with significant control on 1 September 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to 46 Oxford Gardens London W10 5UH on 3 November 2020
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
AP01 |
Appointment of Mr Hugh Geoffrey Clive Montgomery as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Michael David Colin Craven Campbell as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Linda Frances Campbell as a director on 27 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Linda Frances Campbell as a secretary on 27 October 2020
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22 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
CH01 |
Director's details changed for Mr Michael David Colin Craven Campbell on 18 December 2017
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10 Aug 2018 |
CH01 |
Director's details changed for Mrs Laura Grace Montgomery on 18 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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30 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
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20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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