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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2022 |
MR01 |
Registration of charge 003144230008, created on 18 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 003144230007, created on 18 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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22 Oct 2020 |
PSC02 |
Notification of Andrew Holdings Ltd as a person with significant control on 1 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Bassett Trust Ltd as a person with significant control on 1 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to 15 Henderson Road London SW18 3RR on 22 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Birstall Land Investments Ltd as a person with significant control on 1 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Laura Grace Montgomery as a director on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mrs Alexandra Jane Andrew as a director on 1 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr James Richard Elliott Andrew as a director on 1 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Michael David Colin Craven Campbell as a director on 1 October 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of Linda Frances Campbell as a secretary on 1 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Linda Frances Campbell as a director on 1 October 2020
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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