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 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Edward Michael Warburton as a director on 8 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Janet Dorothy Turner as a director on 26 May 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Bonnie Jean Shortland as a director on 3 May 2022
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19 Nov 2021 |
TM01 |
Termination of appointment of Ian Richardson as a director on 19 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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31 Dec 2020 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on 31 December 2020
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31 Dec 2020 |
TM02 |
Termination of appointment of Bennett Clarke & James as a secretary on 31 December 2020
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14 Dec 2020 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 14 December 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 18 November 2020
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18 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 28 October 2019
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29 Mar 2019 |
PSC07 |
Cessation of Michael David Mansfield as a person with significant control on 29 March 2019
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29 Mar 2019 |
AP04 |
Appointment of Bennett Clarke & James as a secretary on 28 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Mr Ian Richardson as a director on 29 March 2019
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