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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13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Oct 2024 |
AP01 |
Appointment of Mr Luigi Gerard Martini as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Ms Sarah Yusuf as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Connor Alexander Mckenzie Nolan as a director on 21 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mrs Christine Penny as a director on 5 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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28 Feb 2023 |
AP03 |
Appointment of Mr Dale Robert Jones as a secretary on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 28 February 2023
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03 Jan 2023 |
AP04 |
Appointment of Cannon Jones Estate Management Limited as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Pennycuick Collins Limited as a secretary on 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham B16 8PE United Kingdom to Cannon Jones Estate Management Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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16 Dec 2021 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Jill Stephenson as a director on 6 December 2021
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16 Dec 2021 |
TM02 |
Termination of appointment of Lyndsey Cannon-Leach as a secretary on 6 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Ian Charles Clements as a director on 25 November 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
TM01 |
Termination of appointment of Lucy Mobley as a director on 5 August 2019
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