Officers. Appointment date: 2023-09-04. Officer name: Mr Matthew Gordon Philip Davies. |
2023-09-04 |
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Officers. Termination date: 2023-09-04. Officer name: Simon Andrew Irons. |
2023-09-04 |
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Officers. Termination date: 2023-09-04. Officer name: Margaret Josephine Randles. |
2023-09-04 |
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Officers. Officer name: Clare Phizacklea. Termination date: 2023-09-04. |
2023-09-04 |
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Accounts. Accounts type dormant. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Accounts. Accounts type dormant. |
2022-02-15 |
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Accounts. Accounts type dormant. |
2021-09-03 |
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Mortgage. Charge number: 032983270030. |
2021-07-19 |
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Mortgage. Charge number: 032983270029. |
2021-07-19 |
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Mortgage. Charge number: 032983270028. |
2021-07-19 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Accounts type dormant. |
2020-08-21 |
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Confirmation statement. Statement with updates. |
2020-06-05 |
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Accounts. Accounts type full. |
2019-09-10 |
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Resolution. Description: Resolutions. |
2019-06-26 |
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Confirmation statement. Statement with updates. |
2019-06-12 |
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Capital. Description: Statement by Directors. |
2019-06-11 |
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Insolvency. Description: Solvency Statement dated 01/01/18. |
2019-06-11 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Mortgage. Charge creation date: 2018-10-25. Charge number: 032983270030. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Officers. Termination date: 2017-12-31. Officer name: John Brian Woodward. |
2018-01-03 |
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Officers. Officer name: Mr Matthew Peter Muller. Appointment date: 2017-10-06. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-07-13 |
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Mortgage. Charge number: 032983270029. Charge creation date: 2017-06-06. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Accounts. Accounts type full. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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Accounts. Accounts type full. |
2015-06-10 |
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Accounts. Change account reference date company previous shortened. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Mortgage. Charge number: 032983270027. |
2015-05-14 |
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Mortgage. Charge number: 032983270028. Charge creation date: 2015-05-07. |
2015-05-11 |
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Resolution. Description: Resolutions. |
2014-08-05 |
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Mortgage. Charge number: 032983270027. |
2014-08-01 |
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Officers. Appointment date: 2014-06-30. Officer name: Mrs Clare Phizacklea. |
2014-07-10 |
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Officers. Officer name: Ms Margaret Randles. Appointment date: 2014-05-30. |
2014-07-10 |
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Officers. Appointment date: 2014-05-30. Officer name: Mr John Brian Woodward. |
2014-07-10 |
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Officers. Officer name: Mr Simon Andrew Irons. Appointment date: 2014-05-30. |
2014-07-10 |
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Officers. Officer name: Peter Knight Churchley. Termination date: 2014-05-30. |
2014-07-10 |
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Officers. Termination date: 2014-05-30. Officer name: Christine Margaret Churchley. |
2014-07-10 |
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Address. Change date: 2014-07-10. Old address: Pitfold House Woolmer Hill Road Haslemere Surrey GU27 1QA. |
2014-07-10 |
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Mortgage. Charge number: 17. |
2014-06-24 |
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Mortgage. Charge number: 23. |
2014-06-13 |
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Mortgage. Charge number: 22. |
2014-06-13 |
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Mortgage. Charge number: 25. |
2014-06-13 |
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