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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Jun 2023 |
CH01 |
Director's details changed for William West Manning on 8 June 2023
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
SH20 |
Statement by Directors
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26 May 2023 |
CAP-SS |
Solvency Statement dated 16/05/23
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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21 Dec 2022 |
PSC05 |
Change of details for The Southsea Clarence Esplanade Pier Co. Ltd. as a person with significant control on 4 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £900 capitalised 04/07/2022
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 June 2022
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05 May 2022 |
TM01 |
Termination of appointment of Walter Shufflebottom as a director on 14 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Eleanor Josephine Thurston as a director on 4 March 2019
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05 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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05 Mar 2019 |
MR04 |
Satisfaction of charge 4 in full
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01 Mar 2019 |
CH01 |
Director's details changed for William West Manning on 1 March 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Walter Shufflebottom on 1 March 2019
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