|
Confirmation statement. Statement with updates. |
2023-05-24 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-02-08 |
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Persons with significant control. Psc name: Unite Corporate Trustee Limited. Change date: 2022-09-12. |
2022-09-12 |
View Report |
|
Capital. Date: 2022-07-01. |
2022-07-27 |
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Resolution. Description: Resolutions. |
2022-07-27 |
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Persons with significant control. Psc name: Brian Rebbettes. Cessation date: 2022-07-01. |
2022-07-24 |
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Persons with significant control. Cessation date: 2022-07-01. Psc name: Anne Rebbettes. |
2022-07-24 |
View Report |
|
Persons with significant control. Psc name: Unite Corporate Trustee Limited. Notification date: 2022-07-01. |
2022-07-24 |
View Report |
|
Officers. Appointment date: 2022-07-01. Officer name: Deborah Louise Henderson. |
2022-07-24 |
View Report |
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Officers. Officer name: Elizabeth Joan Jackson. Appointment date: 2022-07-01. |
2022-07-24 |
View Report |
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Officers. Appointment date: 2022-07-01. Officer name: Andy Denny. |
2022-07-24 |
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|
Officers. Termination date: 2022-07-01. Officer name: Brian Rebbettes. |
2022-07-24 |
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|
Officers. Officer name: David Timothy Rebbettes. Termination date: 2022-07-01. |
2022-07-24 |
View Report |
|
Officers. Officer name: Rachel Ann Rebbettes. Termination date: 2022-07-01. |
2022-07-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-24 |
View Report |
|
Accounts. Accounts type group. |
2021-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-21 |
View Report |
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Address. New address: Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW. Change date: 2020-10-16. Old address: Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW. |
2020-10-16 |
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Officers. Officer name: Stephen John Anstey. |
2020-10-05 |
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|
Accounts. Change account reference date company previous extended. |
2020-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-10 |
View Report |
|
Officers. Termination date: 2020-04-30. Officer name: Stephen John Anstey. |
2020-05-04 |
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|
Accounts. Accounts type group. |
2019-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-23 |
View Report |
|
Mortgage. Charge number: 029327340005. Charge creation date: 2019-02-08. |
2019-02-11 |
View Report |
|
Mortgage. Charge number: 029327340006. Charge creation date: 2019-02-08. |
2019-02-11 |
View Report |
|
Officers. Officer name: Steven Conrad Dally. Termination date: 2018-12-19. |
2018-12-20 |
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|
Accounts. Accounts type group. |
2018-09-10 |
View Report |
|
Accounts. Accounts amended with accounts type group. |
2018-08-21 |
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|
Confirmation statement. Statement with no updates. |
2018-05-18 |
View Report |
|
Persons with significant control. Notification date: 2016-06-30. Psc name: Brian Rebbettes. |
2017-06-27 |
View Report |
|
Persons with significant control. Psc name: Anne Rebbettes. Notification date: 2016-06-30. |
2017-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-27 |
View Report |
|
Accounts. Accounts type group. |
2017-06-09 |
View Report |
|
Officers. Officer name: James Anthony Salter. Termination date: 2016-06-30. |
2016-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-17 |
View Report |
|
Accounts. Accounts type group. |
2016-05-10 |
View Report |
|
Officers. Change date: 2016-01-14. Officer name: Mr Stephen Philip Rebbettes. |
2016-01-15 |
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|
Accounts. Accounts type full. |
2015-06-30 |
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|
Mortgage. Charge number: 4. |
2015-06-26 |
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|
Mortgage. Charge number: 3. |
2015-06-26 |
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|
Annual return. With made up date full list shareholders. |
2015-05-14 |
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|
Accounts. Change account reference date company previous extended. |
2015-02-02 |
View Report |
|
Officers. Officer name: Mr Steven Conrad Dally. Change date: 2014-10-30. |
2014-12-10 |
View Report |
|
Officers. Officer name: Mr Jonathan David Dunn. Change date: 2014-12-01. |
2014-12-10 |
View Report |
|
Officers. Appointment date: 2014-10-30. Officer name: Mr Steven Conrad Dally. |
2014-12-10 |
View Report |
|
Officers. Change date: 2014-08-18. Officer name: Mr Stephen John Anstey. |
2014-12-10 |
View Report |
|
Officers. Change date: 2014-08-18. Officer name: Mr James Anthony Salter. |
2014-12-10 |
View Report |
|
Officers. Officer name: Mrs Rachel Ann Rebbettes. Change date: 2014-08-18. |
2014-12-10 |
View Report |
