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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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Faith Curner Buchanan Cvo as a director on 31 March 2024
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Stephanie Brimacombe on 22 August 2023
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21 Aug 2023 |
CERTNM |
Company name changed the prince's countryside fund\certificate issued on 21/08/23
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RES15 ‐
Change company name resolution on 2023-07-13
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21 Aug 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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21 Aug 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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21 Aug 2023 |
CONNOT |
Change of name notice
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Meurig David Raymond, Mbe, Cbe, Frags on 19 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Mark Francis Duddridge as a director on 16 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Warburton as a director on 13 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Stephanie Brimacombe as a director on 5 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Edwin John Booth Cbe, Dl as a director on 31 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Yvonne Abba-Opoku Acg as a secretary on 31 March 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Geoffrey Murrells Cbe on 8 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Edward David Fursdon on 8 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr David Edward Fursdon Dl on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS United Kingdom to 13th Floor 33 Cavendish Square London W1G 0PW on 8 December 2022
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14 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Meurig David Raymond on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr David Edward Fursdon on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Steven Geoffrey Murrells on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 105 Victoria Street London SW1E 6QT England to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on 4 October 2022
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