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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06 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Harrison on 6 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on 18 January 2023
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24 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Harrison on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Philip Harrison as a person with significant control on 16 March 2022
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30 Nov 2021 |
AP03 |
Appointment of Mr Ian Donald Winton Robertson as a secretary on 30 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Oakwood Cranleigh Limited as a secretary on 30 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Jul 2020 |
MR01 |
Registration of charge 114252910001, created on 20 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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23 Jun 2020 |
PSC04 |
Change of details for Mr Philip Harrison as a person with significant control on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Philip Harrison on 23 June 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Oakwood Cranleigh Limited on 23 June 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jan 2020 |
AP04 |
Appointment of Oakwood Cranleigh Limited as a secretary on 1 July 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH on 1 August 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Eileen Joyce Pearcey as a secretary on 31 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Malcolm Pearcey as a director on 20 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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