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)
|
|
07 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
|
|
|
27 Sep 2024 |
AA01 |
Current accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
15 Jan 2024 |
PSC05 |
Change of details for Boldhurst Properties Ltd as a person with significant control on 13 December 2022
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
09 Jan 2024 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 27 December 2022
|
|
|
11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
22 Aug 2022 |
MR04 |
Satisfaction of charge 034797720008 in full
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 034797720009, created on 12 August 2022
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 034797720010, created on 12 August 2022
|
|
|
22 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 034797720007 in full
|
|
|
22 Jun 2022 |
PSC05 |
Change of details for Boldhurst Properties Ltd as a person with significant control on 22 June 2022
|
|
|
18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ on 22 March 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|