Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Apr 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
|
|
|
12 Mar 2026 |
CS01 |
Confirmation statement made on 9 March 2026 with no updates
|
|
|
10 Oct 2025 |
CH01 |
Director's details changed for Mr Paul Daniel Merry on 1 October 2025
|
|
|
09 Oct 2025 |
CH04 |
Secretary's details changed for Hill & Clark Limited on 1 October 2025
|
|
|
09 Oct 2025 |
AD01 |
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
|
|
|
09 Oct 2025 |
CH01 |
Director's details changed for Steve Denman on 1 October 2025
|
|
|
09 Oct 2025 |
AD01 |
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 9 October 2025
|
|
|
01 Aug 2025 |
TM01 |
Termination of appointment of Freda Elizabeth Stephenson as a director on 31 July 2025
|
|
|
02 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
17 Mar 2025 |
CS01 |
Confirmation statement made on 9 March 2025 with no updates
|
|
|
02 Dec 2024 |
AP04 |
Appointment of Hill & Clark Limited as a secretary on 1 November 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Steve Denman on 13 September 2023
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Honora Winifred Barnett as a director on 15 December 2020
|
|
|
03 Oct 2020 |
TM01 |
Termination of appointment of Berin Geoffrey Skelton Boyce as a director on 30 September 2020
|
|
|
29 Sep 2020 |
AD01 |
Registered office address changed from 39 Burleigh Park Cobham Surrey KT11 2DU to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 29 September 2020
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|