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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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN United Kingdom to The Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN on 17 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 33 Cromwell Place Cranleigh Surrey GU6 7LF to The Park Hatch the Park Hatch Bookhurst Road Cranleigh Surrey GU6 7DN on 23 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Bruce Anthony Belton as a director on 15 August 2019
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16 Aug 2019 |
PSC07 |
Cessation of Bruce Anthony Belton as a person with significant control on 16 August 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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14 Nov 2017 |
PSC07 |
Cessation of Erica Wendy Lesley Wills as a person with significant control on 14 November 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mr Andrew Michael Wills as a person with significant control on 14 November 2017
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14 Nov 2017 |
PSC01 |
Notification of Erica Wendy Lesley Wills as a person with significant control on 7 November 2016
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14 Nov 2017 |
PSC01 |
Notification of Andrew Michael Wills as a person with significant control on 7 November 2016
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14 Nov 2017 |
PSC01 |
Notification of Bruce Anthony Belton as a person with significant control on 7 November 2016
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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12 Nov 2016 |
CH01 |
Director's details changed for Mrs Erica Wendy Lesley Wills on 1 January 2016
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