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 |
AP04 |
Appointment of Hancock Properties Management Limited as a secretary on 8 October 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 29 Sandford Leaze Avening Tetbury Gloucestershire GL88PB England to 29 Sandford Leaze Avening Tetbury Gloucestershire GL88PB on 29 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 29 Sandford Leaze Avening Tetbury Gloucestershire GL88PB on 29 August 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 24 June 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Linda Sykes as a director on 6 February 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 24 June 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 24 June 2021
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22 Sep 2021 |
AP01 |
Appointment of Ms Lillyclaire Odette Saran as a director on 21 July 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mrs Catherine Jane Hugh Nicholson on 22 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Catherine Jane Hugh Nicholson as a director on 21 July 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 24 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Lynda Sykes on 19 March 2021
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03 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to 15 Young Street (Second Floor) Kensington London W8 5EH on 3 June 2020
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27 Apr 2020 |
CH04 |
Secretary's details changed for Blenheims on 27 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 24 June 2019
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