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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13 Mar 2024 |
AD01 |
Registered office address changed from PO Box 5379 the Lodge Oakhill Radstock Somerset BA3 5AN England to The Lodge Zion Hill Oakhill Radstock BA3 5AN on 13 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Adrian Howard Willmott as a person with significant control on 19 August 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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29 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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02 Oct 2019 |
AP01 |
Appointment of Miss Alexandra Jennifer Symonds-Willmott as a director on 1 August 2019
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02 Oct 2019 |
AP01 |
Appointment of Miss Isabella Grace Symonds-Willmott as a director on 1 August 2019
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02 Oct 2019 |
AP01 |
Appointment of Miss Emily Symonds-Willmott as a director on 1 August 2019
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02 Oct 2019 |
AP01 |
Appointment of Mrs Jane Symonds-Willmott as a director on 1 August 2019
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 January 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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04 Apr 2019 |
PSC04 |
Change of details for Mr Adrian Howard Willmott as a person with significant control on 3 April 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Adrian Howard Willmott as a person with significant control on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Oakhill Manor Oakhill Radstock Somerset BA3 5AW England to PO Box 5379 the Lodge Oakhill Radstock Somerset BA3 5AN on 28 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from The White House Gurney Slade Radstock Somerset BA3 4UU United Kingdom to Oakhill Manor Oakhill Radstock Somerset BA3 5AW on 21 March 2019
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