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 Jun 2024 |
CH01 |
Director's details changed for Mr Lee Benajmin Webber on 10 June 2024
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10 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2024 |
AP01 |
Appointment of Mr Lee Benajmin Webber as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Vincent Harry Pank as a director on 3 June 2024
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03 Jun 2024 |
AP03 |
Appointment of Watsons Property Group Ltd as a secretary on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Raymond Eric Parsons as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Bryan Alan Parsons as a director on 3 June 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Raymond Eric Parsons as a secretary on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Raymond Eric Parsons as a person with significant control on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from , 10 Fernhill, Norwich, Norfolk, NR1 4AQ to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 3 June 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Mar 2022 |
TM01 |
Termination of appointment of Ian Stewart Moreland as a director on 19 March 2022
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19 Mar 2022 |
AP01 |
Appointment of Mr Bryan Alan Parsons as a director on 19 March 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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