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)
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Dr Neal Peter Beckett on 22 April 2024
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE England to Chaucers Wanborough Lane Cranleigh Surrey GU6 7DS on 23 April 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 25 January 2023
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Dr Neal Peter Beckett on 24 June 2022
|
|
|
22 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
|
|
|
25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|
|
14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
|
|
|
18 Feb 2018 |
AP01 |
Appointment of Mr Neal Peter Beckett as a director on 16 February 2018
|
|
|
18 Feb 2018 |
TM02 |
Termination of appointment of Lynn Beckett as a secretary on 16 February 2018
|
|
|
18 Feb 2018 |
TM01 |
Termination of appointment of Nicola Beckett as a director on 16 February 2018
|
|
|
20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
28 Jul 2017 |
AD01 |
Registered office address changed from 21a Horseshoes Way Brampton Huntingdon Cambridgeshire PE28 4TN to The Old Forge Smithbrook Barns Horsham Road Cranleigh GU6 8LH on 28 July 2017
|
|
|
06 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
|
|
|
06 Jul 2017 |
PSC01 |
Notification of Nicola Beckett as a person with significant control on 6 April 2016
|
|