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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14 May 2024 |
TM01 |
Termination of appointment of Mavis Mina Lambdon as a director on 1 March 2017
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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22 Sep 2023 |
CH04 |
Secretary's details changed for Findley's Secretarial Services on 20 September 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Elizabeth Mary Wilkinson as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Colin Charles Page as a director on 1 March 2023
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23 Feb 2023 |
AP04 |
Appointment of Findley's Secretarial Services as a secretary on 6 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Sophie Willett as a secretary on 4 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from 215 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4TT to 1 North Trade Road Battle TN33 0EX on 23 June 2021
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29 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of John Stedman as a director on 23 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Patricia Rose Stevens as a director on 23 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Gladys Mary Loosley as a director on 23 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Kenneth Bernard Findley as a person with significant control on 23 December 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
AP03 |
Appointment of Mrs Sophie Willett as a secretary on 4 October 2019
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04 Oct 2019 |
TM02 |
Termination of appointment of Kenneth Bernard Findley as a secretary on 4 October 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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