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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14 Dec 2023 |
PSC02 |
Notification of Santo Properties Limited as a person with significant control on 4 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of David Campbell Hughes as a person with significant control on 4 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to 8 Whittle Court Knowlhill Milton Keynes MK5 8FT on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of David Campbell Hughes as a director on 4 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Ian Michael Lancaster as a director on 4 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed d c hughes falmouth LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-08
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14 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 066782010010 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 066782010011 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 066782010013 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 066782010014 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge 066782010015 in full
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13 Dec 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 066782010016, created on 4 December 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr David Campbell Hughes as a person with significant control on 16 May 2019
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
MR01 |
Registration of charge 066782010015, created on 3 April 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 066782010012 in full
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17 Jan 2023 |
AD01 |
Registered office address changed from 35 High Cross Street High Cross Street St. Austell PL25 4AN England to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 17 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 066782010013, created on 30 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 066782010014, created on 30 June 2021
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