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Company number 02499418

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	AP01	Appointment of Mrs Ann Elizabeth Boggia as a director on 1 March 2023	View PDF Appointment of Mrs Ann Elizabeth Boggia as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Peter William Boggia as a director on 29 January 2023	View PDF Termination of appointment of Peter William Boggia as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AP01	Appointment of Mr Mark Philip Moffett as a director on 6 January 2022	View PDF Appointment of Mr Mark Philip Moffett as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Matthew Peter Collinson as a director on 6 January 2022	View PDF Termination of appointment of Matthew Peter Collinson as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2017	CH01	Director's details changed for Gregory Ian Mayhew on 1 November 2017	View PDF Director's details changed for Gregory Ian Mayhew on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AP01	Appointment of Mrs Judith Margaret Mihalop as a director on 1 December 2016	View PDF Appointment of Mrs Judith Margaret Mihalop as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Kim Felicity Aldridge as a director on 1 December 2016	View PDF Termination of appointment of Kim Felicity Aldridge as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Janet Ray as a director on 1 December 2016	View PDF Termination of appointment of Janet Ray as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from C/O the Stable Yard Killiow Kea Truro Cornwall TR3 6AG to The Pheasantry Killiow Truro TR3 6AG on 30 November 2016	View PDF Registered office address changed from C/O the Stable Yard Killiow Kea Truro Cornwall TR3 6AG to The Pheasantry Killiow Truro TR3 6AG on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Ms Janet Ray as a director on 17 November 2016	View PDF Appointment of Ms Janet Ray as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)

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