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 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Robert Ronald Potter as a director on 14 April 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Barbara Vera Potter as a director on 31 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Barbara Vera Potter as a director on 17 January 2023
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18 Jan 2023 |
AP03 |
Appointment of Mrs Barbara Vera Potter as a secretary on 20 July 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Lakeside Wharf Road Frimley Green Camberley Surrey GU16 6PT to 56 Wharf Road Frimley Green Camberley Surrey GU16 6PW on 18 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Wharfenden House 56 Wharf Road Frimley Green Camberley GU16 6PW United Kingdom to Lakeside Wharf Road Frimley Green Camberley Surrey GU16 6PT on 11 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Barbara Vera Potter as a secretary on 23 May 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of a director
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31 Oct 2022 |
AP03 |
Appointment of Mrs Barbara Vera Potter as a secretary on 23 May 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Teresa Franklin as a director on 20 July 2022
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26 Oct 2022 |
AP01 |
Appointment of Teresa Franklin as a director on 20 July 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Barbara Vera Potter as a director on 21 July 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Barbara Vera Potter as a director on 20 July 2022
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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29 Jul 2022 |
TM01 |
Termination of appointment of Joanne Potter Potter as a director on 20 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Vera Potter as a director on 20 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Teresa Franklin as a director on 20 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Wharfenden House 55 Wharf Road Frimley Green Camberley GU16 6PW England to Wharfenden House 56 Wharf Road Frimley Green Camberley GU16 6PW on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 9 Ardwick Court 190 Sycamore Road Farnborough Park Hants GU14 6RH United Kingdom to Wharfenden House 55 Wharf Road Frimley Green Camberley GU16 6PW on 22 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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06 Jun 2022 |
TM02 |
Termination of appointment of Barbara Vera Potter as a secretary on 23 May 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Lakeside Wharf Road Frimley Green Camberley, Surrey GU16 6PT to 9 Ardwick Court 190 Sycamore Road Farnborough Park Hants GU14 6RH on 13 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Teresa Franklin as a director on 16 September 2021
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