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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11 Sep 2024 |
AD01 |
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Cleaver Property Management Limited Unit 4, Anvil Court, Denmark Street Wokingham Berkshire RG40 2BB on 11 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Dr Linda Margaret Barber as a director on 2 March 2022
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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26 Jul 2021 |
AP04 |
Appointment of Cleaver Property Management Limited as a secretary on 26 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Martin Cleaver as a secretary on 26 July 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of June Fox as a director on 9 February 2021
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09 Feb 2021 |
CH03 |
Secretary's details changed for Martin Cleaver on 9 February 2021
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23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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30 May 2019 |
AP01 |
Appointment of Mrs Gillian Orr as a director on 30 May 2019
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Sep 2018 |
AP01 |
Appointment of Mrs June Fox as a director on 28 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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02 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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05 Sep 2017 |
AP01 |
Appointment of Mrs Rosalind Nesta Fairbairn Smith as a director on 5 September 2017
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05 Sep 2017 |
PSC07 |
Cessation of Audrey Haydock as a person with significant control on 1 September 2017
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