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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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2022 |
PSC02 |
Notification of Hawksmoor Group Limited as a person with significant control on 4 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Hurst Point Group Limited as a person with significant control on 4 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from C/O Bishop Fleming, 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to Brooklands Barn Rocky Lane Haywards Heath RH16 4RR on 10 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of George Robert Delaney as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Simon John Arthur as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Hurst Point Group Limited as a person with significant control on 4 November 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
AD01 |
Registered office address changed from Brooklands Barn Rocky Lane Haywards Heath RH16 4RR United Kingdom to C/O Bishop Fleming, 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Jane Spencer Soar as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Joel Peter Wormald as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Gordon Slocombe as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of George Robert Delaney as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Simon John Arthur as a director on 7 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Leighton David Francis Dunkley as a director on 7 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2020 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 December 2018
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