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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Ms Linda Cherie Brasier on 1 January 2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
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10 Mar 2023 |
PSC07 |
Cessation of Callcott (Newholdco) Limited as a person with significant control on 8 September 2022
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10 Mar 2023 |
PSC02 |
Notification of Dib Properties Limited as a person with significant control on 8 September 2022
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10 Mar 2023 |
PSC02 |
Notification of Roughacre Investments Limited as a person with significant control on 8 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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13 Dec 2021 |
PSC05 |
Change of details for Callcott (Newholdco) Limited as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Linda Brasier on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from , C/O Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6FA, United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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29 Apr 2021 |
AP01 |
Appointment of Mrs Linda Brasier as a director on 3 December 2020
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 June 2020
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2020
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18 Mar 2021 |
PSC07 |
Cessation of Estate of Mr David Ian Brasier as a person with significant control on 22 June 2020
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18 Mar 2021 |
PSC02 |
Notification of Callcott (Newholdco) Limited as a person with significant control on 22 June 2020
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18 Mar 2021 |
PSC07 |
Cessation of Michael Allen Brasier as a person with significant control on 22 June 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr David Ian Brasier as a person with significant control on 3 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of David Ian Brasier as a director on 3 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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