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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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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26 May 2021 |
PSC04 |
Change of details for Mr Paul Ian Holley as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Ryan Paul Holley on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Sara Louise Holley on 26 May 2021
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26 May 2021 |
CH03 |
Secretary's details changed for Mrs Sara Louise Holley on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Sara Louise Holley as a person with significant control on 26 May 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Owen Paul Holley as a director on 16 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Paul Ian Holley as a director on 15 February 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2021 |
AD01 |
Registered office address changed from Old Dairy Cottage High Cross Farm Eastbourne Road Uckfield East Sussex TN22 5QW England to Squires Farm Industrial Estate Near Halland Uckfield Sussex TN22 5RB on 27 January 2021
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17 Aug 2020 |
AD01 |
Registered office address changed from Bank Chambers High Street Cranbrook TN17 3EG England to Old Dairy Cottage High Cross Farm Eastbourne Road Uckfield East Sussex TN22 5QW on 17 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Ian Holley on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mrs Sara Louise Holley on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 5 Spruce Place East Grinstead West Sussex RH19 3LU to Bank Chambers High Street Cranbrook TN17 3EG on 13 November 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2018 |
AP01 |
Appointment of Mr Owen Paul Holley as a director on 14 August 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Ryan Paul Holley as a director on 14 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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09 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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