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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16 Jan 2024 |
CH01 |
Director's details changed for Mr Rex Adrian Goodey on 14 December 1992
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20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2023 |
PSC07 |
Cessation of Harriett Mavis Goodey as a person with significant control on 24 March 2023
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19 Dec 2023 |
PSC07 |
Cessation of Rex Adrian Goodey as a person with significant control on 24 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
AP01 |
Appointment of Mrs Donna Anne Walden as a director on 24 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Hayley-Jane Jones as a director on 24 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Goodey as a director on 24 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/2023.
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Harriett Mavis Goodey as a director on 16 May 2021
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21 Feb 2022 |
TM02 |
Termination of appointment of Rex Adrian Goodey as a secretary on 16 May 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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