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 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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06 May 2022 |
TM02 |
Termination of appointment of Philip Andrew Mellor as a secretary on 5 May 2022
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06 May 2022 |
PSC02 |
Notification of Caldmore Residential Properties Ltd as a person with significant control on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of Philip Andrew Mellor as a person with significant control on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of Beryl May Ball as a person with significant control on 5 May 2022
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06 May 2022 |
AP03 |
Appointment of Deborah Anne Bird as a secretary on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Julian Alastair Ball as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Antonia Caroline Hathaway as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Philip Andrew Mellor as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Beryl May Ball as a director on 5 May 2022
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06 May 2022 |
AP01 |
Appointment of Mark Donovan Bird as a director on 5 May 2022
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06 May 2022 |
AP01 |
Appointment of Daniel Donovan Bird as a director on 5 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Champagne House 94 Corporation Street Stoke on Trent Staffordshire ST4 4AY to Gorst Barn Farm Brandhill Nr Craven Arms Shropshire SY7 0PG on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Deborah Anne Bird as a director on 5 May 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mrs Beryl May Ball as a person with significant control on 12 October 2016
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09 Feb 2022 |
PSC04 |
Change of details for Mr Philip Andrew Mellor as a person with significant control on 12 October 2016
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07 Dec 2021 |
MR04 |
Satisfaction of charge 014883520049 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 014883520051 in full
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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