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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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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13 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Alethea Gaye Kendall Thorne as a director
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14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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14 Jul 2022 |
PSC02 |
Notification of Hortal Building Enterprises Limited as a person with significant control on 6 April 2016
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14 Jul 2022 |
PSC01 |
Notification of Rosalind Mary George as a person with significant control on 11 January 2022
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14 Jul 2022 |
PSC01 |
Notification of Alethea Gaye Kendall Thorne as a person with significant control on 11 January 2022
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14 Jul 2022 |
PSC07 |
Cessation of Michael Robert Willis Thorne as a person with significant control on 27 May 2021
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14 Jul 2022 |
PSC07 |
Cessation of Harry Edwin House as a person with significant control on 8 January 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to 107 North Street Martock Somerset TA12 6EJ on 22 April 2022
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06 Dec 2021 |
TM02 |
Termination of appointment of Michael Robert Willis Thorne as a secretary on 27 May 2021
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
TM01 |
Termination of appointment of Michael Robert Willis Thorne as a director on 27 May 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Harry Edwin House as a director on 8 May 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Alethea Gaye Kendall Thorne as a director on 27 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2022.
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23 Jul 2021 |
AP01 |
Appointment of Mrs Rosalind Mary George as a director on 27 May 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Pawlett House West Street Somerton Somerset TA11 7PS to Brunel House Bindon Road Taunton TA2 6BJ on 5 March 2020
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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