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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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12 Jun 2024 |
PSC05 |
Change of details for Longdon Estates Limited as a person with significant control on 5 June 2019
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12 Mar 2024 |
AP01 |
Appointment of Ms Laura Hilary Wade Scott as a director on 28 February 2024
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20 Dec 2023 |
MR01 |
Registration of charge 004024540021, created on 19 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Peter Richard Madelin as a director on 21 November 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Susan Rachel Wilson Price as a director on 9 October 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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11 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Alan Gardner as a director on 28 March 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Redhill Road Yardley Birmingham West Midlands B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 5 June 2019
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11 Jan 2019 |
MR01 |
Registration of charge 004024540020, created on 10 January 2019
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04 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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