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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr David Kevin Luke Ward on 1 December 2022
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07 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Gemma Charlotte Ward on 1 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm East Shalford Lane Guildford GU4 8AE on 7 December 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr David Kevin Luke Ward on 16 September 2022
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27 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Barns Cranleigh GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 17 April 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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11 Jan 2018 |
AD01 |
Registered office address changed from The Old Forge Smithbrook Cranleigh GU6 8LH United Kingdom to The Old Forge Smithbrook Barns Cranleigh GU6 8LH on 11 January 2018
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10 Jan 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 28 February 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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04 Jan 2018 |
AP03 |
Appointment of Mrs Gemma Charlotte Ward as a secretary
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04 Jan 2018 |
AP03 |
Appointment of Mrs Gemma Charlotte Ward as a secretary on 3 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Mr David Kevin Luke Ward as a director on 3 January 2018
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03 Jan 2018 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Old Forge Smithbrook Cranleigh GU6 8LH on 3 January 2018
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