Company Results (links open in a new window)
|
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)
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 032617270013, created on 13 November 2023
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 032617270014, created on 13 November 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
12 May 2023 |
PSC01 |
Notification of Rebecca Anne Wainford as a person with significant control on 7 March 2022
|
|
|
12 May 2023 |
PSC04 |
Change of details for Mr Dominic Mark Joseph Wainford as a person with significant control on 7 March 2022
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
02 Aug 2021 |
MR04 |
Satisfaction of charge 032617270012 in full
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Feb 2020 |
MR01 |
Registration of charge 032617270012, created on 20 February 2020
|
|
|
12 Dec 2019 |
AA01 |
Previous accounting period shortened from 1 April 2019 to 31 March 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|
|
14 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from Heathfield Park Old Heathfield East Sussex TN21 8RL to The Manor House Heathfield Park Old Heathfield East Sussex TN21 8RL on 23 July 2019
|
|
|
22 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Rebecca Anne Wainford on 22 July 2019
|
|
|
22 Jul 2019 |
CH01 |
Director's details changed for Mr Dominic Mark Joseph Wainford on 22 July 2019
|
|