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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stable Combe Hay Bath BA2 7EG on 29 April 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Ms Katie Victoria Davis as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Robert William Moore as a director on 1 April 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Jan 2022 |
PSC05 |
Change of details for The Trevor Osborne Property Group Limited as a person with significant control on 18 January 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 15 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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28 Apr 2021 |
TM02 |
Termination of appointment of Sally Clare as a secretary on 28 April 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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01 Jun 2018 |
MR01 |
Registration of charge 029423110021, created on 21 May 2018
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25 May 2018 |
MR01 |
Registration of charge 029423110020, created on 24 May 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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15 Sep 2017 |
MR01 |
Registration of charge 029423110018, created on 13 September 2017
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15 Sep 2017 |
MR01 |
Registration of charge 029423110019, created on 13 September 2017
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07 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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