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)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from 82 Vancouver Road London SE23 2AJ England to 47 Canon Road Bromley BR1 2SJ on 16 November 2022
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Caroline Lucy Kirby as a secretary on 1 October 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England to 82 Vancouver Road London SE23 2AJ on 24 September 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mrs Margaret Allen as a director on 21 May 2021
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of Matthew Philip Johnson as a director on 6 July 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 May 2020 |
TM02 |
Termination of appointment of Anthony David Rogers as a secretary on 24 February 2020
|
|
|
24 Apr 2020 |
AP03 |
Appointment of Mrs Caroline Lucy Kirby as a secretary on 24 February 2020
|
|
|
23 Apr 2020 |
AD01 |
Registered office address changed from C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA to Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ on 23 April 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
14 Oct 2019 |
TM01 |
Termination of appointment of Michael Edward Perkins as a director on 14 October 2019
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
|
|
|
05 Feb 2019 |
PSC07 |
Cessation of Suzanne Catherine French as a person with significant control on 7 April 2016
|
|
|
05 Feb 2019 |
PSC07 |
Cessation of Michael Edward Perkins as a person with significant control on 7 April 2016
|
|
|
05 Feb 2019 |
PSC07 |
Cessation of Maria Bracewell as a person with significant control on 7 April 2016
|
|
|
24 Jan 2019 |
TM01 |
Termination of appointment of Maria Bracewell as a director on 19 October 2018
|
|