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 Sep 2024 |
AD01 |
Registered office address changed from Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 18 Hall Quay Great Yarmouth NR30 1HP on 9 September 2024
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Peter Alger on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Peter Alger on 5 October 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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05 Oct 2020 |
PSC05 |
Change of details for Duffield Limited as a person with significant control on 24 September 2020
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02 Oct 2020 |
PSC05 |
Change of details for Alger Limited as a person with significant control on 24 September 2020
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02 Oct 2020 |
PSC02 |
Notification of Alger Limited as a person with significant control on 14 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Stephen Peter Alger as a person with significant control on 14 September 2020
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12 Jun 2020 |
MR01 |
Registration of charge 037214150002, created on 12 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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12 Feb 2019 |
PSC05 |
Change of details for Aldreds Property Consultants Limited as a person with significant control on 30 January 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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