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)
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of Margaret Joan Webster as a director on 14 August 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Barbara Burns as a director on 31 July 2024
|
|
|
12 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Christopher Stuart Knight as a director on 9 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr James Peter Mimnagh as a director on 9 November 2023
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Mary Plaistow as a director on 29 September 2023
|
|
|
08 Jun 2023 |
AP04 |
Appointment of Prestige Property Management (Nw) Ltd as a secretary on 1 June 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Andy Crosby as a director on 13 December 2022
|
|
|
30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from Glyn Garth Court Menai Bridge Anglesey LL59 5PB to Glyn Garth Court Glyn Garth Court Menai Bridge Anglesey LL59 5PB on 17 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Stephen Davies on 12 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Margaret Joan Webster on 12 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Mr Colin Shepherd on 12 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Plaistow on 12 November 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Dr Barbara Burns on 12 November 2022
|
|
|
23 Oct 2022 |
AP01 |
Appointment of Margaret Joan Webster as a director on 22 October 2022
|
|
|
23 Oct 2022 |
AP01 |
Appointment of Dr Barbara Burns as a director on 22 October 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of James Peter Mimnagh as a director on 7 September 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Douglas Suiter Sutherland as a director on 18 July 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Wallace as a director on 20 April 2022
|
|