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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Timothy Charles Lawlor as a director on 12 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Paul Antony Moran as a director on 26 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Bradley Davison as a director on 26 April 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Bradley Davison on 26 February 2021
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04 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Chalmers as a director on 21 October 2020
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25 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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26 Aug 2020 |
PSC05 |
Change of details for Linden Limited as a person with significant control on 8 January 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Jan 2020 |
AP03 |
Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Earl Sibley as a director on 3 January 2020
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10 Jan 2020 |
TM02 |
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020
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