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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Mar 2024 |
MR01 |
Registration of charge 010246740014, created on 21 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Richard Giblin on 24 July 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Dr Sean Gorvy as a director on 1 March 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Trevor Moross as a director on 1 April 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement deed/facility agreement 14/06/2019
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18 Jun 2019 |
MR01 |
Registration of charge 010246740013, created on 14 June 2019
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17 Jan 2019 |
PSC02 |
Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of Dorrington Properties Plc as a person with significant control on 27 December 2018
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02 Jan 2019 |
MR01 |
Registration of charge 010246740012, created on 27 December 2018
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