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)
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
21 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Send Barns Send Barns Lane Send Woking Surrey GU23 7BT on 1 March 2021
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Graham John Turpin as a director on 19 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Simon Timothy Linley as a director on 19 June 2020
|
|
|
24 Jun 2020 |
AP01 |
Appointment of Mrs Susan Carolyn Hammond as a director on 19 June 2020
|
|
|
24 Jun 2020 |
AP01 |
Appointment of Mr Philip Hammond as a director on 19 June 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
|
|
|
07 May 2020 |
PSC01 |
Notification of Philip Hammond as a person with significant control on 12 March 2020
|
|
|
07 May 2020 |
PSC07 |
Cessation of Simon Linley, Andrew Miller & Colin Moynihan as Nominees for the Hammond 2010 Discretionary Settlement as a person with significant control on 12 March 2020
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
|
|
|
07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
|
|
|
30 Nov 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
|
|
|
08 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2016
|
|
|
19 Jul 2017 |
TM01 |
Termination of appointment of Robert Andrew Blundell as a director on 5 May 2017
|
|
|
19 Jul 2017 |
AP01 |
Appointment of Mr Graham John Turpin as a director on 5 May 2017
|
|
|
30 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
|
|