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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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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11 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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10 Sep 2019 |
AP03 |
Appointment of Mr Martin Edward Davies as a secretary on 10 September 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr David Anthony Townend on 20 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Edward Gillespie on 20 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr David Anthony Townend as a person with significant control on 20 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Paul Edward Gillespie as a person with significant control on 20 August 2019
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13 May 2019 |
AD01 |
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom to Heliting House Rawlins Davy Limited 35 Richmond Hill Bournemouth BH2 6HT on 13 May 2019
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
PSC04 |
Change of details for Mr Paul Edward Gillespie as a person with significant control on 4 January 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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13 Feb 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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13 Jan 2017 |
MR04 |
Satisfaction of charge 087077250002 in full
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30 Nov 2016 |
AA |
Full accounts made up to 30 September 2016
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23 Nov 2016 |
AD01 |
Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 23 November 2016
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