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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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Nov 2022 |
PSC04 |
Change of details for Mrs Janet Elizabeth Bentick as a person with significant control on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Bentick on 24 November 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT England to The Copper Kettle 266 Christchurch Road Ringwood BH24 3AS on 21 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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09 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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12 Dec 2017 |
PSC01 |
Notification of Janet Elizabeth Bentick as a person with significant control on 1 December 2016
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12 Dec 2017 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 1 December 2016
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07 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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08 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Jan 2017 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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08 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-01
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01 Jun 2016 |
AD01 |
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 1 June 2016
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31 May 2016 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 27 May 2016
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31 May 2016 |
AP01 |
Appointment of Mrs Janet Bentick as a director on 27 May 2016
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