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 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
17 May 2023 |
AP01 |
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 17 May 2023
|
|
|
22 Mar 2023 |
PSC07 |
Cessation of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 5 August 2022
|
|
|
22 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 5 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge 076851160012, created on 23 February 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG on 29 January 2021
|
|
|
29 Jan 2021 |
AP03 |
Appointment of Mr Simon Bennett as a secretary on 29 January 2021
|
|
|
29 Jan 2021 |
TM02 |
Termination of appointment of Pinepave Limited as a secretary on 29 January 2021
|
|
|
27 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Sir David John Davies on 1 October 2020
|
|
|
13 Oct 2020 |
PSC04 |
Change of details for Sir David John Davies as a person with significant control on 1 October 2020
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr Jake William Hogarth Irwin as a director on 29 September 2020
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr William Bown Shepheard Rogers as a director on 29 September 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Jacob William Rees-Mogg as a director on 29 September 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
22 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
21 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|