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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Shurek Morris on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 21 August 2024
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21 Aug 2024 |
PSC05 |
Change of details for Parkholme Properties Limited as a person with significant control on 21 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2022
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Ruth Morris on 10 March 2020
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10 Mar 2020 |
CH03 |
Secretary's details changed for Mr Graham Shurek Morris on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from The Exchange, P O Box 35547 2nd Floor, 3 Brent Cross Gardens London NW4 3WH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 March 2020
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09 Mar 2020 |
PSC05 |
Change of details for Parkholme Properties Limited as a person with significant control on 18 December 2019
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01 Oct 2019 |
PSC07 |
Cessation of Graham Shurek Morris as a person with significant control on 16 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Parkholme Properties Limited as a person with significant control on 16 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Ruth Morris as a person with significant control on 16 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
PSC01 |
Notification of Ruth Morris as a person with significant control on 1 August 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Graham Shurek Morris on 1 August 2019
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