Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
|
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Matson on 10 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Andrew Matson as a director on 10 September 2024
|
|
|
16 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
01 Mar 2022 |
AP02 |
Appointment of Worldwide Asset Management Ltd as a director on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Damian Halford as a director on 1 March 2022
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
20 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Edward Bernard Middleton as a director on 1 April 2021
|
|
|
18 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent England to C/O Pembroke Property Management Foundation House, Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 29 November 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
14 Mar 2019 |
AP01 |
Appointment of Mr Damian Halford as a director on 14 March 2019
|
|
|
13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
01 Mar 2019 |
AD01 |
Registered office address changed from Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP England to C/O Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells Kent on 1 March 2019
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
|
|
|
26 Nov 2018 |
AP04 |
Appointment of Pembroke Property Management Ltd as a secretary on 26 November 2018
|
|
|
17 Jul 2018 |
AD01 |
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 17 July 2018
|
|
|
17 Jul 2018 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 17 July 2018
|
|