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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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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24 Mar 2021 |
AP03 |
Appointment of Miss Genna Peirce as a secretary on 22 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Ben Daniel Poole as a secretary on 19 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Feb 2020 |
AP01 |
Appointment of Mr Paul John Charles as a director on 22 January 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Sophie Daws-Hill as a director on 22 January 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from Berkeley Coach House Woods Hill, Limpley Stoke Bath BA2 7FS England to 2 Ceres View Biggin Hill Westerham Kent TN16 3FA on 29 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Ms Nichola Miles on 14 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Ms Sophie Daws-Hill as a director on 12 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Ms Nichola Miles as a director on 12 August 2018
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13 Aug 2018 |
AP03 |
Appointment of Mr Ben Daniel Poole as a secretary on 12 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Tarlochan Kandola as a director on 12 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Sean Thornley as a director on 12 August 2018
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12 Aug 2018 |
TM01 |
Termination of appointment of Martin John Hill as a director on 12 August 2018
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12 Aug 2018 |
AP01 |
Appointment of Mr Daniel Robert Aldous as a director on 12 August 2018
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12 Aug 2018 |
AP01 |
Appointment of Mr Paul Boulding as a director on 12 August 2018
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12 Aug 2018 |
AP01 |
Appointment of Mr Rouel Rose as a director on 12 August 2018
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12 Aug 2018 |
AP01 |
Appointment of Mr Barry Berkengoff as a director on 12 August 2018
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01 Aug 2018 |
PSC07 |
Cessation of Mcculloch Homes Ltd as a person with significant control on 1 August 2018
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