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Company number 02878027

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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)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 8a Bartlett Street Bath BA1 2QZ England to Countess of Huntingdon's Chapel Vineyards Bath BA1 5NA on 5 January 2021	View PDF Registered office address changed from 8a Bartlett Street Bath BA1 2QZ England to Countess of Huntingdon's Chapel Vineyards Bath BA1 5NA on 5 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AD01	Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 8a Bartlett Street Bath BA1 2QZ on 11 December 2019	View PDF Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 8a Bartlett Street Bath BA1 2QZ on 11 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	AP01	Appointment of Mr David Cecil Cartwright as a director on 6 September 2016	View PDF Appointment of Mr David Cecil Cartwright as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Ian Arthur Mcdermott as a director on 6 September 2016	View PDF Termination of appointment of Ian Arthur Mcdermott as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Rosemarie Naomi Gavzey as a director on 6 September 2016	View PDF Termination of appointment of Rosemarie Naomi Gavzey as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	TM01	Termination of appointment of Iain Matthew Anderson as a director on 6 September 2016	View PDF Termination of appointment of Iain Matthew Anderson as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 3 December 2015 no member list	View PDF Annual return made up to 3 December 2015 no member list - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)

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