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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08 Nov 2021 |
TM02 |
Termination of appointment of Marie-Claire Pierrette Doherty as a secretary on 5 November 2021
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 December 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Colin Bowers as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Alan Patrick Doherty as a director on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 493-495 Bursledon Road Sholing Southampton Hampshire SO19 8NJ to Snows House Second Avenue Millbrook Southampton SO15 0BT on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Stephen Paul Snow as a director on 5 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 11 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 6 in full
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18 Oct 2021 |
MR04 |
Satisfaction of charge 10 in full
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14 Oct 2021 |
PSC07 |
Cessation of Marie-Claire Pierrette Doherty as a person with significant control on 6 April 2016
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14 Oct 2021 |
PSC02 |
Notification of Hamble Properties Limited as a person with significant control on 6 April 2016
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13 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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31 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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15 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Marie-Claire Pierrette Doherty on 15 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 2 October 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mrs Marie-Claire Pierrette Doherty as a person with significant control on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Marie-Claire Pierrette Doherty on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mrs Micheline Donaldson on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Kevin Doherty on 2 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Alan Patrick Doherty on 2 October 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Colin Bowers on 25 September 2019
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