Total Documents | 91 |
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Total Pages | 384 |
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15 November 2023 | Total exemption full accounts made up to 31 March 2023 |
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11 October 2023 | Confirmation statement made on 4 October 2023 with no updates |
10 November 2022 | Total exemption full accounts made up to 31 March 2022 |
4 October 2022 | Confirmation statement made on 4 October 2022 with no updates |
8 November 2021 | Total exemption full accounts made up to 31 March 2021 |
11 October 2021 | Confirmation statement made on 11 October 2021 with updates |
1 February 2021 | Change of details for Mr Daniel Hall as a person with significant control on 1 February 2021 |
1 February 2021 | Secretary's details changed for Mrs Hannah Kate Hall on 1 February 2021 |
1 February 2021 | Change of details for Mrs Hannah Kate Hall as a person with significant control on 1 February 2021 |
1 February 2021 | Director's details changed for Mr Daniel Hall on 1 February 2021 |
1 February 2021 | Registered office address changed from Whitelands Cottage Picklands Road Chiddingfold Surrey GU8 4TS England to Whitelands Cottage Pickhurst Road Chiddingfold Surrey GU8 4TS on 1 February 2021 |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates |
23 October 2019 | Confirmation statement made on 20 October 2019 with updates |
22 October 2019 | Registered office address changed from 2 Newton Cottages Ridgley Road Chiddingfold Surrey GU8 4QL to Whitelands Cottage Picklands Road Chiddingfold Surrey GU8 4TS on 22 October 2019 |
21 October 2019 | Director's details changed for Mr Daniel Hall on 21 October 2019 |
21 October 2019 | Secretary's details changed for Mrs Hannah Kate Hall on 21 October 2019 |
21 October 2019 | Change of details for Mrs Hannah Kate Hall as a person with significant control on 21 October 2019 |
21 October 2019 | Change of details for Mr Daniel Hall as a person with significant control on 21 October 2019 |
20 May 2019 | Total exemption full accounts made up to 31 March 2019 |
29 October 2018 | Confirmation statement made on 20 October 2018 with updates |
18 June 2018 | Total exemption full accounts made up to 31 March 2018 |
31 October 2017 | Confirmation statement made on 20 October 2017 with updates |
31 October 2017 | Confirmation statement made on 20 October 2017 with updates |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates |
2 November 2016 | Confirmation statement made on 20 October 2016 with updates |
28 July 2016 | Registration of charge 064215060004, created on 26 July 2016 |
28 July 2016 | Registration of charge 064215060004, created on 26 July 2016 |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 November 2015 | Satisfaction of charge 2 in full |
12 November 2015 | Satisfaction of charge 3 in full |
12 November 2015 | Satisfaction of charge 3 in full |
12 November 2015 | Satisfaction of charge 2 in full |
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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13 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 May 2010 | Particulars of a mortgage or charge / charge no: 3 |
18 May 2010 | Particulars of a mortgage or charge / charge no: 3 |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
18 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
18 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
27 November 2008 | Return made up to 08/11/08; full list of members |
27 November 2008 | Return made up to 08/11/08; full list of members |
2 June 2008 | Appointment terminated director hannah hall |
2 June 2008 | Appointment terminated director hannah hall |
14 February 2008 | Particulars of mortgage/charge |
14 February 2008 | Particulars of mortgage/charge |
13 December 2007 | Secretary resigned |
13 December 2007 | Secretary resigned |
13 December 2007 | New secretary appointed;new director appointed |
13 December 2007 | Registered office changed on 13/12/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ |
13 December 2007 | Director resigned |
13 December 2007 | New director appointed |
13 December 2007 | Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100 |
13 December 2007 | New director appointed |
13 December 2007 | Registered office changed on 13/12/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ |
13 December 2007 | New secretary appointed;new director appointed |
13 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
13 December 2007 | Director resigned |
13 December 2007 | Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100 |
13 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
8 November 2007 | Incorporation |
8 November 2007 | Incorporation |