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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01 May 2024 |
TM01 |
Termination of appointment of Fiona Mclean Haveron as a director on 1 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Anthony John Garman as a director on 1 November 2020
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19 Jan 2021 |
AP01 |
Appointment of Miss Fiona Mclean Haveron as a director on 11 August 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Brian Charles Davies as a director on 24 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Anthony Savage as a director on 17 September 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Feb 2020 |
AP04 |
Appointment of Merlin Estates Ltd as a secretary on 4 February 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Derek Edward Kemp as a secretary on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 4 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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23 Aug 2019 |
AP01 |
Appointment of Mrs Marion Theobald as a director on 22 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Helen Laura Brocklebank as a director on 19 August 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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31 Aug 2017 |
TM01 |
Termination of appointment of Marion Theobald as a director on 30 August 2017
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31 Aug 2017 |
AP01 |
Appointment of Miss Helen Laura Brocklebank as a director on 30 August 2017
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