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)
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Keith Arthur Cowlard as a director on 15 March 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on 2 September 2022
|
|
|
02 Sep 2022 |
AP04 |
Appointment of Kent Property Management as a secretary on 1 September 2022
|
|
|
02 Sep 2022 |
TM02 |
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 1 September 2022
|
|
|
02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of David Sargeant Evans as a director on 11 August 2022
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
|
|
|
06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
|
|
|
06 Dec 2017 |
TM01 |
Termination of appointment of Adrian Nicholas Sharp as a director on 5 December 2017
|
|
|
06 Dec 2017 |
AP01 |
Appointment of Mr David Sargeant Evans as a director on 1 October 2009
|
|
|
02 Oct 2017 |
CH01 |
Director's details changed for Dr Keitha Arthur Cowlard on 28 September 2017
|
|
|
01 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
31 May 2017 |
AP01 |
Appointment of Dr Keitha Arthur Cowlard as a director on 26 May 2017
|
|