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)
|
|
20 May 2024 |
TM01 |
Termination of appointment of Gerard Colqhoun Price as a director on 11 May 2024
|
|
|
15 May 2024 |
PSC05 |
Change of details for Ceal Holdings Limited as a person with significant control on 23 December 2022
|
|
|
25 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 067589150002
|
|
|
25 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 067589150002
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mrs Philippa Jane Mott as a director on 2 August 2021
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2016
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Susan Price as a person with significant control on 13 August 2020
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Robert Stewart Mott as a person with significant control on 13 August 2020
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Robert Stuart Mott as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 20 October 2021
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Jan 2021 |
PSC04 |
Change of details for Mr Robert Stuart Mott as a person with significant control on 13 August 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
06 Jan 2021 |
PSC07 |
Cessation of Elliott Trodd as a person with significant control on 30 September 2020
|
|
|
05 Jan 2021 |
PSC04 |
Change of details for Mr Robert Stuart Mott as a person with significant control on 13 August 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Elliott Trodd as a director on 30 September 2020
|
|