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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10 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 Stables Combe Hay Bath BA2 7EG on 29 April 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mrs Joanna Jessica Sharp as a director on 13 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Katie Davis as a secretary on 31 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Robert William Moore as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Andrew James Gerard Ryan as a director on 1 March 2022
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01 Feb 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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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Mr Andrew James Gerard Ryan as a director on 20 May 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Sep 2020 |
AP03 |
Appointment of Katie Davis as a secretary on 8 September 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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23 Apr 2020 |
TM02 |
Termination of appointment of Sally Clare as a secretary on 23 April 2020
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29 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Mar 2019 |
MR01 |
Registration of charge 032149000003, created on 6 March 2019
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29 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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