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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28 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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09 May 2019 |
AD02 |
Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fosse Barn Brokenborough Malmesbury SN16 0QZ
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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12 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2018
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21 Feb 2018 |
AD01 |
Registered office address changed from Fosse Barn Brokenborough Malmesbury SN16 0QZ England to Fosse Barn Brokenborough Malmesbury SN16 0QZ on 21 February 2018
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20 Feb 2018 |
AD01 |
Registered office address changed from Freshfield Manor Ketches Lane Danehill West Sussex RH17 7NR United Kingdom to Fosse Barn Brokenborough Malmesbury SN16 0QZ on 20 February 2018
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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19 Feb 2018 |
PSC02 |
Notification of Fosse Barn Limited as a person with significant control on 2 February 2018
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19 Feb 2018 |
TM01 |
Termination of appointment of Peter James Allan Thompson as a director on 2 February 2018
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19 Feb 2018 |
AP01 |
Appointment of Mr William Hugh Pitman as a director on 2 February 2017
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16 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 May 2017 |
AD01 |
Registered office address changed from Freshfield Manor Ketches Lane Danehill West Sussex RH17 7NR to Freshfield Manor Ketches Lane Danehill West Sussex RH17 7NR on 8 May 2017
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05 May 2017 |
CH01 |
Director's details changed for Mr Peter James Allan Thompson on 19 April 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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