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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03 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CERTNM |
Company name changed st leonards park house LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Berkeley Vaughan on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Hamilton Nash on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Chrysanthos Hadjiantonis on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Chrysanthos Hadjiantonis on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr James Anthony Girling-Budd on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Charles Stuart Horton as a director on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 4 July 2023
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04 Jul 2023 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 4 July 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Miss Penelope Jayne Webb as a director on 23 May 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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30 Oct 2021 |
AD02 |
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
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20 May 2021 |
AD03 |
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
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20 May 2021 |
AD02 |
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
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02 Feb 2021 |
AD01 |
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Mark Neil Sullivan as a director on 3 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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