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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02 May 2024 |
AD01 |
Registered office address changed from Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU England to Unit 6 Kingsway Andover Hampshire SP10 5LQ on 2 May 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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09 Sep 2021 |
AP01 |
Appointment of Mrs Tina Poyser as a director on 7 September 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Jun 2020 |
MR01 |
Registration of charge 055564610002, created on 2 June 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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03 Sep 2019 |
PSC02 |
Notification of Hca Holdings (Hampshire) Limited as a person with significant control on 8 September 2018
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03 Sep 2019 |
PSC07 |
Cessation of Tina Poyser as a person with significant control on 20 December 2018
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03 Sep 2019 |
PSC07 |
Cessation of Adam John Poyser as a person with significant control on 8 September 2018
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07 Feb 2019 |
AP03 |
Appointment of Mrs Tina Poyser as a secretary on 30 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Hollie Louise Clayton as a director on 19 December 2018
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17 Jan 2019 |
PSC04 |
Change of details for Mr Adam John Poyser as a person with significant control on 19 December 2018
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17 Jan 2019 |
PSC01 |
Notification of Tina Poyser as a person with significant control on 19 December 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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19 May 2017 |
AD01 |
Registered office address changed from C/O D.Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 May 2017
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