Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00994553 |
| Record last updated | Wednesday, June 21, 2023 9:01:48 PM UTC |
| Official Address | Whitwell Down Lodge Scotland Lane Haslemere East And Grayswood |
| Postal Code | GU273AW |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 8, 2023 | Appointment of a woman | |
| Registry | Jun 8, 2023 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
| Registry | Jun 8, 2023 | Resignation of one Secretary (a man) | |
| Registry | Dec 29, 2021 | Resignation of one Director (a woman) | |
| Registry | Apr 9, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 28, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 6, 2016 | Two appointments: a man and a woman | |
| Financials | Sep 17, 2013 | Annual accounts | |
| Registry | May 20, 2013 | Annual return | |
| Financials | Sep 6, 2012 | Annual accounts | |
| Registry | May 17, 2012 | Annual return | |
| Registry | May 18, 2011 | Annual return 9945... | |
| Financials | May 11, 2011 | Annual accounts | |
| Financials | Jul 28, 2010 | Annual accounts 9945... | |
| Registry | May 18, 2010 | Annual return | |
| Financials | Jun 16, 2009 | Annual accounts | |
| Registry | May 21, 2009 | Annual return | |
| Registry | May 16, 2008 | Annual return 9945... | |
| Financials | Apr 8, 2008 | Annual accounts | |
| Registry | May 17, 2007 | Annual return | |
| Financials | May 15, 2007 | Annual accounts | |
| Registry | May 17, 2006 | Annual return | |
| Financials | Apr 27, 2006 | Annual accounts | |
| Registry | Sep 8, 2005 | Register of members | |
| Registry | Sep 8, 2005 | Annual return | |
| Registry | Sep 8, 2005 | Change in situation or address of registered office | |
| Financials | Jun 13, 2005 | Annual accounts | |
| Registry | May 17, 2004 | Annual return | |
| Financials | Apr 8, 2004 | Annual accounts | |
| Financials | Jul 20, 2003 | Annual accounts 9945... | |
| Registry | May 30, 2003 | Annual return | |
| Financials | Aug 9, 2002 | Annual accounts | |
| Registry | May 16, 2002 | Annual return | |
| Financials | May 17, 2001 | Annual accounts | |
| Registry | May 17, 2001 | Annual return | |
| Financials | Jun 14, 2000 | Annual accounts | |
| Registry | May 25, 2000 | Annual return | |
| Financials | Jun 22, 1999 | Annual accounts | |
| Registry | May 17, 1999 | Annual return | |
| Registry | Sep 7, 1998 | Change of accounting reference date | |
| Financials | Aug 19, 1998 | Annual accounts | |
| Registry | May 26, 1998 | Annual return | |
| Registry | May 20, 1997 | Annual return 9945... | |
| Financials | Feb 20, 1997 | Annual accounts | |
| Registry | Jul 10, 1996 | Annual return | |
| Financials | Jul 10, 1996 | Annual accounts | |
| Registry | Sep 5, 1995 | Particulars of a mortgage or charge | |
| Registry | May 22, 1995 | Annual return | |
| Financials | May 22, 1995 | Annual accounts | |
| Registry | May 8, 1994 | Annual return | |
| Financials | Apr 17, 1994 | Annual accounts | |
| Registry | Jun 30, 1993 | Annual return | |
| Financials | May 10, 1993 | Annual accounts | |
| Registry | Nov 12, 1992 | Particulars of a mortgage or charge | |
| Financials | Jun 10, 1992 | Annual accounts | |
| Registry | Jun 10, 1992 | Annual return | |
| Registry | May 16, 1992 | Appointment of a man as Secretary | |
| Registry | Feb 21, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Feb 6, 1992 | Change in situation or address of registered office | |
| Registry | Dec 24, 1991 | Director resigned, new director appointed | |
| Registry | Sep 3, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 23, 1991 | Annual return | |
| Financials | May 10, 1991 | Annual accounts | |
| Registry | Jun 11, 1990 | Annual return | |
| Financials | Jun 11, 1990 | Annual accounts | |
| Financials | Jun 12, 1989 | Annual accounts 9945... | |
| Registry | Jun 22, 1988 | Annual return | |
| Financials | Jun 22, 1988 | Annual accounts | |
| Registry | Aug 10, 1987 | Annual return | |
| Financials | Aug 10, 1987 | Annual accounts | |
| Registry | Jun 19, 1986 | Director resigned, new director appointed | |
