Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2022 |
DS01 |
Application to strike the company off the register
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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17 Jun 2022 |
AD01 |
Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ to Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH on 17 June 2022
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15 Feb 2022 |
PSC07 |
Cessation of Gregory Lewis Timmermans-Delves as a person with significant control on 14 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Altia Estates (Nott) Limited as a person with significant control on 14 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Sophia Fleur Timmermans-Delves as a person with significant control on 14 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Ms Hayley Jane Thomis as a director on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Sophie Fleur Timmermans-Delves as a director on 14 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Gregory Delves as a director on 14 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Sophie Fleur Timmermans-Delves as a secretary on 14 February 2022
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24 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Gregory Lewis Timmermans-Delves as a person with significant control on 14 September 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Sophia Fleur Timmermans-Delves as a person with significant control on 14 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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