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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26 Apr 2024 |
AD01 |
Registered office address changed from Pond Barn Stonebridge Green Road Egerton Ashford TN27 9AN England to The Old Byre Stonebridge Green Road Egerton Ashford TN27 9AN on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of John Wheeler as a person with significant control on 26 April 2024
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26 Apr 2024 |
AP03 |
Appointment of Mr Hywel Thomas as a secretary on 20 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Pamela Wheeler as a secretary on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Richard John Wall as a director on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Hywel Thomas as a director on 20 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Ms Tracey Osborne as a director on 20 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Pamela Margaret Wheeler as a person with significant control on 26 April 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Peter George Frederick Morris as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Ann Patricia Bowen as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Pamela Wheeler as a director on 26 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mrs Ann Patricia Bowen as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr John Charles Bowen as a director on 25 January 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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03 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from The Old Byre Willow Farm Stonebridge Green Road Egerton Ashford Kent TN27 9AN to Pond Barn Stonebridge Green Road Egerton Ashford TN27 9AN on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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