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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08 Nov 2024 |
AP01 |
Appointment of Mr William Louis Earnscliffe Blackburn as a director on 8 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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19 Aug 2024 |
AP01 |
Appointment of Mrs Allison Naishloss as a director on 19 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of April Wendy Geear as a director on 28 June 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from Cleaver Property Management, Unit 4 Denmark Street Wokingham RG40 2BB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 13 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Sarah Helen Cleaver as a secretary on 12 September 2023
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24 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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26 Sep 2022 |
AP03 |
Appointment of Miss Sarah Helen Cleaver as a secretary on 26 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Beverley Robin Williams as a person with significant control on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Denmark Street Wokingham RG40 2BB England to Cleaver Property Management, Unit 4 Denmark Street Wokingham RG40 2BB on 26 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Beverley Robin Williams as a secretary on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Beverly Williams & Associates Ltd 62 High Street Sunninghill Ascot Berkshire SL5 9NN to Unit 4 Denmark Street Wokingham RG40 2BB on 26 September 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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