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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16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Anthony Richard Bull as a director on 4 November 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Derek Pintus on 7 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Dunlossit Estate Office Knocklearach Farm Ballygrant Isle of Islay Argyll PA45 7QL United Kingdom to Dunlossit Estate Office Dunlossit Castle Port Askaig Isle of Islay Argyle PA46 7RE on 8 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of John Anthony De Havilland as a director on 20 August 2021
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19 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Matthew Derek Pintus as a director on 1 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Kenneth John Garden as a director on 16 August 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr John Anthony De Havilland as a director on 20 March 2019
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01 May 2019 |
AP01 |
Appointment of Mr Anthony Richard Bull as a director on 20 March 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Leonie Kira Emma Schroder Fane on 20 March 2019
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01 May 2019 |
TM02 |
Termination of appointment of Bruno Lionel Schroder as a secretary on 20 February 2019
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01 May 2019 |
TM01 |
Termination of appointment of Bruno Lionel Schroder as a director on 20 February 2019
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25 Apr 2019 |
AP03 |
Appointment of Ms Leonie Kira Emma Schroder as a secretary on 20 March 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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