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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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
AD02 |
Register inspection address has been changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to The Dairy Tilehouse Farm Offices East Shalford Lane Shalford, Surrey GU4 8AE
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 18 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
MR01 |
Registration of charge 073705900005, created on 16 April 2021
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16 Oct 2020 |
AD02 |
Register inspection address has been changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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24 Mar 2020 |
MR01 |
Registration of charge 073705900004, created on 20 March 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Nov 2018 |
MR01 |
Registration of charge 073705900003, created on 14 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-22
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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