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)
|
|
09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Thomas Peter Davies as a director on 23 January 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Richard John Merrett as a director on 23 January 2024
|
|
|
13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
13 Jun 2023 |
PSC05 |
Change of details for Alexander Hall Associates Limited as a person with significant control on 9 October 2018
|
|
|
06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
18 Nov 2022 |
AD02 |
Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Dominic Desmond Scott as a director on 15 July 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Thomas Peter Davies as a director on 28 July 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Jun 2019 |
AD02 |
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
10 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
|
|
|
27 Apr 2018 |
AD01 |
Registered office address changed from C/O Foxtons Ltd (G.Nieslony) Building One, Chiswick Park 566 Chiswick High Road London W4 5BE to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 27 April 2018
|
|
|
10 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ
|
|
|
10 Oct 2017 |
AD02 |
Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ
|
|
|
06 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|