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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21 Jan 2025 |
CH01 |
Director's details changed for Mrs Margaret Joyce Miller on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew Daniel Henley on 21 January 2025
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18 Nov 2024 |
AP04 |
Appointment of Premier Property Management and Maintenance Limited as a secretary on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 18 November 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 30 September 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Margaret Joyce Miller on 31 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Kim Stafford as a director on 9 August 2022
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
AP01 |
Appointment of Mrs Margaret Joyce Miller as a director on 9 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Matthew Daniel Henley as a director on 9 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Matthew James Pont on 15 July 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Patricia Ann Benavithis on 15 July 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Rekha Alford on 15 July 2022
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18 Aug 2022 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 15 July 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 18 August 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Christopher Timothy Brown as a director on 25 March 2022
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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13 Apr 2022 |
AP01 |
Appointment of Rekha Alford as a director on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/2022.
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14 Feb 2022 |
AP01 |
Appointment of Patricia Ann Benavithis as a director on 1 January 2022
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