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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Simon James Emmins as a director on 18 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Enid May Foss-Pederson as a director on 2 January 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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13 Dec 2023 |
AP04 |
Appointment of Cambray Property Management as a secretary on 1 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Complete Property Group Limited as a secretary on 1 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Walmer House 32 Bath Street Cheltenham GL50 1YA United Kingdom to Walmer House 32 Bath Street Cheltenham GL50 1YA on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Walmer House 32 Bath Street Cheltenham GL50 1YA on 13 December 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Julian Peter Goodman-Smith as a director on 1 April 2022
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Oct 2021 |
AP01 |
Appointment of Ms Susanna Mary Elizabeth Pinchen as a director on 1 April 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Kenneth David Collins as a director on 1 April 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Matthew William Arnold as a secretary on 2 April 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Robert Ian Barber as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mrs Sandra Bentley as a director on 1 April 2019
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10 Sep 2021 |
TM01 |
Termination of appointment of Sandra Bentley as a director on 10 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 17 August 2021
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17 Aug 2021 |
AP04 |
Appointment of Complete Property Group Limited as a secretary on 24 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jan 2021 |
CH03 |
Secretary's details changed for Matthew William Arnold on 25 January 2021
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