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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18 Oct 2024 |
AP01 |
Appointment of Celia Rosalind Campion Thomson as a director on 15 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of David Richard Woolgar as a director on 2 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
AP04 |
Appointment of Hms Property Management Services Limited as a secretary on 27 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Oakfield Pm Ltd as a secretary on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 62 Rumbridge Street Totton Southampton SO40 9DS on 27 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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20 Oct 2023 |
AP01 |
Appointment of Mr David Richard Woolgar as a director on 18 October 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Celia Rosalind Campion Thomson as a director on 28 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Mr John Benton Evans as a director on 13 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
TM01 |
Termination of appointment of Paul Daniel Hickie as a director on 17 May 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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12 Mar 2021 |
AP01 |
Appointment of Mr David George Newham as a director on 24 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of John Michael Morrell as a director on 6 March 2021
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24 Dec 2020 |
AD01 |
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 24 December 2020
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24 Dec 2020 |
AP04 |
Appointment of Oakfield Pm Ltd as a secretary on 1 December 2020
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07 Oct 2020 |
AP01 |
Appointment of Celia Rosalind Campion Thomson as a director on 26 August 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of John Benton Evans as a director on 25 August 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Rodney Walter Carter as a director on 25 August 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr John Michael Morrell as a director on 25 August 2020
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