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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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 05/07/2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Springhill Farm Foxburrow Hill Road Bramley Guildford GU5 0BU England to Highlawns 53a Tamworth Road Lichfield Staffordshire WS14 9HG on 16 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Nicholas William Cater as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Stephen James Cater as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Access Complete Property Developments Limited as a person with significant control on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Cater as a director on 5 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Nicholas William Cater as a secretary on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Nicholas William Cater as a director on 5 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Patricia Mia Barnes as a director on 5 July 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Caxton House Lutterworth Road, Gilmorton Lutterworth Leicestershire LE17 5PN to Springhill Farm Foxburrow Hill Road Bramley Guildford GU5 0BU on 8 July 2020
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16 Nov 2019 |
PSC04 |
Change of details for Mr Stephen James Cater as a person with significant control on 11 November 2019
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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