Total Documents | 73 |
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Total Pages | 323 |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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25 September 2023 | Appointment of Mr Henry John Ayrton Weaver as a director on 21 July 2023 |
17 May 2023 | Confirmation statement made on 10 May 2023 with no updates |
9 May 2023 | Secretary's details changed for Mr Mark Graham Weaver on 9 May 2023 |
9 May 2023 | Director's details changed for Mr Mark Graham Weaver on 9 May 2023 |
24 January 2023 | Total exemption full accounts made up to 30 April 2022 |
11 May 2022 | Confirmation statement made on 10 May 2022 with no updates |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 |
17 May 2021 | Confirmation statement made on 10 May 2021 with updates |
30 September 2020 | Total exemption full accounts made up to 30 April 2020 |
5 June 2020 | Confirmation statement made on 10 May 2020 with no updates |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates |
10 January 2019 | Total exemption full accounts made up to 30 April 2018 |
6 June 2018 | Director's details changed for Mr Mark Graham Weaver on 6 June 2018 |
22 May 2018 | Confirmation statement made on 10 May 2018 with no updates |
8 February 2018 | Total exemption full accounts made up to 30 April 2017 |
23 May 2017 | Confirmation statement made on 10 May 2017 with updates |
23 May 2017 | Confirmation statement made on 10 May 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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3 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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6 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
6 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
11 December 2014 | Resolutions
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11 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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11 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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9 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 |
9 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 |
25 November 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 |
25 November 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 |
31 July 2014 | Appointment of Mrs Rosemary Thomasina Weaver as a director on 31 July 2014 |
31 July 2014 | Appointment of Mrs Rosemary Thomasina Weaver as a director on 31 July 2014 |
17 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
Statement of capital on 2014-12-09
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17 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
Statement of capital on 2014-12-09
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6 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
6 February 2014 | Accounts for a dormant company made up to 31 May 2013 |
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
12 April 2013 | Accounts for a dormant company made up to 31 May 2012 |
12 April 2013 | Accounts for a dormant company made up to 31 May 2012 |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
3 June 2011 | Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011 |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
3 June 2011 | Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011 |
3 June 2011 | Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011 |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders |
23 December 2010 | Accounts for a dormant company made up to 31 May 2010 |
23 December 2010 | Accounts for a dormant company made up to 31 May 2010 |
3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
25 June 2009 | Return made up to 10/05/09; full list of members |
25 June 2009 | Return made up to 10/05/09; full list of members |
17 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
17 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
5 September 2008 | Return made up to 10/05/08; full list of members |
5 September 2008 | Return made up to 10/05/08; full list of members |
5 July 2007 | Registered office changed on 05/07/07 from: hale court farm house, lyewood common, withyham, hartfield TN7 4DD |
5 July 2007 | Registered office changed on 05/07/07 from: hale court farm house lyewood common withyham hartfield TN7 4DD |
10 May 2007 | Incorporation |
10 May 2007 | Secretary resigned |
10 May 2007 | Secretary resigned |
10 May 2007 | Incorporation |