Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Kieran Daya on 15 October 2024
|
|
|
17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
|
|
|
17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
|
|
|
17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
|
|
|
07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
|
|
|
07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
|
|
|
07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
|
|
|
07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
|
|
|
17 Jul 2024 |
AP03 |
Appointment of Penelope Thomas as a secretary on 12 July 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Kieran Daya as a director on 12 July 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr David John Marchant as a director on 12 July 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
05 Dec 2023 |
AP01 |
Appointment of William Floydd as a director on 30 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Duncan John Cooper as a director on 30 November 2023
|
|
|
18 Aug 2023 |
TM02 |
Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
|
|
|
12 Jul 2023 |
PSC05 |
Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023
|
|
|
31 May 2023 |
CH03 |
Secretary's details changed for Kevin Maguire on 28 April 2023
|
|
|
24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
|
|
|
24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
|
|
|
24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
|
|
|
24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
10 May 2023 |
AD02 |
Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023
|
|