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 Sep 2024 |
TM01 |
Termination of appointment of Jacqueline Maria O'doherty as a director on 2 September 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of John Anthony Blakemore as a director on 29 September 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Jun 2022 |
CH01 |
Director's details changed for Mr Philip John Reynolds on 2 June 2022
|
|
|
02 Jun 2022 |
CH01 |
Director's details changed for Mr Cormac Mac Crann on 2 June 2022
|
|
|
02 Jun 2022 |
CH01 |
Director's details changed for Jacqueline Maria O'doherty on 2 June 2022
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
02 Jun 2022 |
CH01 |
Director's details changed for Mr John Anthony Blakemore on 2 June 2022
|
|
|
02 Jun 2022 |
CH01 |
Director's details changed for Mr Frederick Alexander Badowski on 31 May 2022
|
|
|
02 Jun 2022 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Managing Estates Ltd Riverside House River Lane Chester Flintshire CH4 8RQ on 2 June 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Laurence Matthew Frost as a director on 16 May 2022
|
|
|
04 Nov 2021 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 1 June 2021
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Cormac Mac Crann as a director on 3 March 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr John Anthony Blakemore as a director on 17 May 2021
|
|
|
18 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Frederick Alexander Badowski as a director on 3 December 2020
|
|
|
19 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
22 Jul 2020 |
TM01 |
Termination of appointment of Elaine Lee Watthey as a director on 21 July 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|