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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31 Oct 2024 |
AP04 |
Appointment of Hms Property Management Services Limited as a secretary on 18 October 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 3 September 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Alain Ridley as a person with significant control on 4 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to C/O Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 12 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 29 March 2022
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Philip Ronald Hand as a director on 25 February 2020
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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04 Jun 2019 |
TM01 |
Termination of appointment of Veronica Hill as a director on 29 April 2019
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22 Nov 2018 |
PSC01 |
Notification of Alain Ridley as a person with significant control on 31 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Robert Dent as a director on 14 October 2018
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25 Oct 2018 |
PSC07 |
Cessation of Robert Dent as a person with significant control on 20 September 2018
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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08 May 2018 |
AP01 |
Appointment of Mr Michael Randle as a director on 8 May 2018
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