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)
|
|
10 Nov 2023 |
MR01 |
Registration of charge 049604680002, created on 7 November 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
08 Nov 2023 |
PSC01 |
Notification of Anne Christine Pickin as a person with significant control on 7 November 2023
|
|
|
08 Nov 2023 |
PSC01 |
Notification of John Charles Clemens as a person with significant control on 7 November 2023
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Bryher Holdings Ltd as a person with significant control on 7 November 2023
|
|
|
08 Nov 2023 |
PSC02 |
Notification of Benoni Holdings Limited as a person with significant control on 7 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Paul Lynden Hutson as a director on 7 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Hutson as a director on 7 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 12 Fore Street St Just Cornwall TR19 7LL United Kingdom to 12 Carrallack Terrace St Just Penzance Cornwall TR19 7LW on 8 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Ms Anne Christine Pickin as a director on 7 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr John Charles Clemens as a director on 7 November 2023
|
|
|
08 Nov 2023 |
TM02 |
Termination of appointment of Helen Elizabeth Hutson as a secretary on 7 November 2023
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Helen Elizabeth Hutson as a person with significant control on 7 November 2023
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Paul Lynden Hutson as a person with significant control on 7 November 2023
|
|
|
26 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Sep 2023 |
PSC02 |
Notification of Bryher Holdings Ltd as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC04 |
Change of details for Mr Paul Lynden Hutson as a person with significant control on 29 September 2023
|
|
|
29 Sep 2023 |
PSC04 |
Change of details for Mrs Helen Elizabeth Hutson as a person with significant control on 29 September 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Hutson on 7 June 2022
|
|
|
07 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Helen Elizabeth Hutson on 7 June 2022
|
|
|
07 Jun 2022 |
PSC04 |
Change of details for Mr Paul Lynden Hutson as a person with significant control on 7 June 2022
|
|
|
07 Jun 2022 |
PSC04 |
Change of details for Mrs Helen Elizabeth Hutson as a person with significant control on 7 June 2022
|
|