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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Sandra Rose Leahy as a director on 1 June 2023
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09 Mar 2023 |
PSC01 |
Notification of Richard Alan Leahy as a person with significant control on 8 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Maytrees Pembury Road Tunbridge Wells TN2 4NA England to 12 Montacute Road Tunbridge Wells TN2 5QR on 13 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Alan Charles Leahy as a director on 28 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Alan Charles Leahy as a person with significant control on 28 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Sandra Rose Leahy as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Alan Leahy as a director on 20 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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30 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Owls Castle Oast Hoghole Lane, Lamberhurst Tunbridge Wells Kent TN3 8BN United Kingdom to Maytrees Pembury Road Tunbridge Wells TN2 4NA on 6 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Martin Raymond Porter as a director on 27 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Clare Joanna Porter as a director on 27 November 2019
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06 Dec 2019 |
PSC01 |
Notification of Alan Charles Leahy as a person with significant control on 27 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Martin Raymond Porter as a person with significant control on 27 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Alan Charles Leahy as a director on 27 November 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 51 st. Marys Road Tonbridge TN9 2LE England to Owls Castle Oast Hoghole Lane, Lamberhurst Tunbridge Wells Kent TN3 8BN on 19 September 2019
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