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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11 Feb 2019 |
AP03 |
Appointment of Mr Alastair James Manson as a secretary on 31 January 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of Amanda Jane Pusey as a secretary on 10 January 2019
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Lady Beryl Julia Tindle on 28 November 2018
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28 Nov 2018 |
CH03 |
Secretary's details changed for Lady Beryl Julia Tindle on 28 November 2018
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28 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Pusey on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Owen Charles Tindle on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mrs. Wendy Diane Craig on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Sir Raymond Stanley Tindle on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Danny Cammiade on 28 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from The Old Court House 55 Hawkesworth Drive Bagshot Surrey GU19 5QY United Kingdom to Old Court House Union Road Farnham Surrey GU9 7PT on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Sir Raymond Stanley Tindle as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Owen Charles Tindle as a person with significant control on 28 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from The Old Court House Union Road Farnham Surrey GU9 7PT to The Old Court House 55 Hawkesworth Drive Bagshot Surrey GU19 5QY on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Sir Raymond Stanley Tindle on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Danny Cammiade on 28 November 2018
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28 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Pusey on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Owen Charles Tindle on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mrs. Wendy Diane Craig on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Lady Beryl Julia Tindle on 28 November 2018
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28 Nov 2018 |
CH03 |
Secretary's details changed for Lady Beryl Julia Tindle on 28 November 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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23 Oct 2018 |
AP01 |
Appointment of Mr Danny Cammiade as a director on 6 September 2018
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03 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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