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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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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31 Jul 2024 |
PSC07 |
Cessation of Herbert Miles Heaver as a person with significant control on 30 April 2022
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31 Jul 2024 |
PSC02 |
Notification of Rawleigh Property Holdings Limited as a person with significant control on 30 April 2022
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31 Jul 2024 |
PSC07 |
Cessation of Arabella Sophie Jane Heaver as a person with significant control on 30 April 2022
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Herbert Miles Heaver on 18 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from The Estate Office, Unit 1 the Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 14 June 2024
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15 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 Feb 2023 |
MR04 |
Satisfaction of charge 035747180009 in full
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02 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 035747180009
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Herbert Miles Heaver on 9 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from The White Building Cumberland Place Southampton SO15 2NP England to The Estate Office, Unit 1 the Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF on 8 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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08 May 2022 |
PSC01 |
Notification of Arabella Sophie Jane Heaver as a person with significant control on 19 January 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Raymond Anthony Brooks as a secretary on 3 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Oct 2021 |
MR01 |
Registration of charge 035747180011, created on 29 September 2021
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04 Jul 2021 |
AD01 |
Registered office address changed from Foot Anstey Llp the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to The White Building Cumberland Place Southampton SO15 2NP on 4 July 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 035747180010 in full
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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