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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Steven Mattey on 30 June 2024
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07 Nov 2023 |
AP03 |
Appointment of Robert Adam Davis as a secretary on 6 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O D J Colson 35 Pebworth Road Harrow Middlesex HA1 3UD England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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11 Oct 2022 |
PSC07 |
Cessation of Associates Holdings Limited as a person with significant control on 9 September 2022
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10 Oct 2022 |
PSC02 |
Notification of Marshlease Limited as a person with significant control on 9 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 16 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of David John Colson as a secretary on 9 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Rimany Louise Gee as a director on 9 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Daniel James Mattey as a director on 9 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Stephen David Moss as a director on 9 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Anne Freeman as a director on 9 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr David Gary Mattey as a director on 9 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Steven Mattey as a director on 9 September 2022
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16 Sep 2022 |
AP03 |
Appointment of Alison Sandler as a secretary on 9 September 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CERTNM |
Company name changed property reinstatement repairs and management LIMITED\certificate issued on 21/06/22
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RES15 ‐
Change company name resolution on 2022-06-11
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21 Jun 2022 |
CONNOT |
Change of name notice
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22 Apr 2022 |
SH19 |
Statement of capital on 22 April 2022
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