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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17 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Andrew Charles Wood as a director on 22 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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18 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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17 Apr 2019 |
AD02 |
Register inspection address has been changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH
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16 Apr 2019 |
AD04 |
Register(s) moved to registered office address Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH
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08 Apr 2019 |
AP03 |
Appointment of Miss Jennifer Caroline Hill as a secretary on 1 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr David Scott as a director on 1 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Miss Jennifer Caroline Hill as a director on 1 April 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of Birketts Secretaries Limited as a secretary on 1 April 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Ingo Wiangke as a director on 24 March 2019
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19 Feb 2019 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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04 Dec 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
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09 Nov 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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11 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2018
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11 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
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