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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05 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 May 2022 |
TM01 |
Termination of appointment of Janet Anne Hadfield as a director on 17 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Maurice Joseph Kissane as a director on 12 July 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Exclusive Property Management Six Olten Bridge 245 Warwick Road Solihull West Midlands B92 7AH United Kingdom to Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 25 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Keith Leslie Fletcher as a director on 24 June 2019
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15 Mar 2019 |
AP04 |
Appointment of Exclusive Property Management Limited as a secretary on 28 February 2019
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14 Mar 2019 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 28 February 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Exclusive Property Management Six Olten Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 13 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Maurice Joseph Kissane as a director on 7 November 2018
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21 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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14 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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