Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Laurel Gordon Properties Ltd as a person with significant control on 6 April 2016
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Russell Arthur Gordon Thomas as a person with significant control on 14 March 2020
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Barry Adrian Southey Thomas as a person with significant control on 14 March 2020
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Russell Arthur Gordon Thomas on 30 May 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mrs Lynn Patricia Thomas on 30 May 2024
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed from Oakum House Gravesend Albury SG11 2LW United Kingdom to 1 Archers Place Leatherhead Road Oxshott Leatherhead Surrey KT22 0BE on 7 August 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
03 May 2024 |
AP03 |
Appointment of Mr Russell Arthur Gordon Thomas as a secretary on 22 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mrs Louise Laurel Barber as a director on 22 April 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mrs Lynn Patricia Thomas as a director on 22 April 2024
|
|
|
03 May 2024 |
TM02 |
Termination of appointment of Barry Adrian Southey Thomas as a secretary on 22 April 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Barry Adrian Southey Thomas as a director on 22 April 2024
|
|
|
17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
23 Mar 2022 |
CH03 |
Secretary's details changed for Barry Adrian Southey Thomas on 22 March 2022
|
|
|
23 Mar 2022 |
CH03 |
Secretary's details changed for Barry Adrian Southey Thomas on 22 February 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Russell Arthur Gordon Thomas on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Adrian Southey Thomas on 22 March 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Adrian Southey Thomas on 22 February 2022
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Russell Arthur Gordon Thomas on 22 February 2022
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Oakum House Gravesend Albury SG11 2LW on 22 March 2022
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|