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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Clive Hamblin as a director on 23 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Katie Ellen Axford-Laugher as a director on 21 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Clive Hamblin as a director on 21 May 2024
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24 May 2024 |
AP01 |
Appointment of Dr Jennifer Maria Dean as a director on 21 May 2024
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07 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 16 January 2024
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16 Jan 2024 |
CH04 |
Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Ms Bernadette Lorraine Martin on 1 January 2024
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03 Nov 2023 |
AP04 |
Appointment of Sennen Property Management Ltd as a secretary on 9 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Sennen Property Management Ltd. Station House Connaught Road Brookwood Woking GU24 0ER England to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on 3 November 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Atlantis Secretaries Limited as a secretary on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Sennen Property Management Ltd. Station House Connaught Road Brookwood Woking GU24 0ER on 31 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Antoine Juste Marie Regis De Bronac De Vazelhes on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Dr Paula Josephine Wilkins as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Antoine Juste Marie Regis De Bronac De Vazelhes as a director on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Anthony Dempster as a director on 28 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ann-Marie Gosling as a director on 28 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Sep 2022 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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