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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27 Feb 2024 |
PSC01 |
Notification of Marilyn Ann Richardson as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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17 May 2023 |
TM01 |
Termination of appointment of John Peter Lumb as a director on 7 December 2022
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17 May 2023 |
PSC07 |
Cessation of John Peter Lumb as a person with significant control on 7 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Rachael Hughes on 28 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Rachael Hughes as a director on 1 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr John Trevor Hughes as a director on 21 February 2022
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18 Sep 2021 |
PSC01 |
Notification of John Peter Lumb as a person with significant control on 31 August 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
PSC07 |
Cessation of Michael Christopher Bourne as a person with significant control on 31 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Alan John Sibley as a director on 31 August 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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05 Jan 2021 |
AP03 |
Appointment of Mrs Marilyn Ann Richardson as a secretary on 1 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Rhonda Kneller as a secretary on 1 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from , Lytchett House Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England to 31 Hollow Lane Hayling Island PO11 9EX on 5 January 2021
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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14 Mar 2019 |
PSC07 |
Cessation of John Peter Lumb as a person with significant control on 13 March 2019
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