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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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Brian Henry Cooke as a director on 24 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Julian Bryan Cooke as a director on 15 November 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Rupert Hambly as a secretary on 26 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Kendall on 14 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Richard Kendall as a director on 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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13 Mar 2023 |
AP04 |
Appointment of Peninsula Management Sw Ltd as a secretary on 8 March 2023
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06 Mar 2023 |
AP03 |
Appointment of Mr Rupert Hambly as a secretary on 6 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Peter Lapham as a director on 15 February 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Pamela Winifred Cantle on 10 August 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ England to The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to The Elms Estate Office Bishops Tawton Barnstaple EX32 0EJ on 8 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Brian Henry Cooke as a director on 9 April 2022
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20 Apr 2022 |
TM02 |
Termination of appointment of Brian Henry Cooke as a secretary on 9 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Pamela Winifred Cantle as a director on 19 March 2022
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07 Apr 2022 |
CH03 |
Secretary's details changed for Mr Brian Henry Cooke on 4 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Brian Henry Cooke on 4 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Peter Lapham on 4 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Jennifer Anne Jackson on 4 April 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Keith Dawe as a director on 8 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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