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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09 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 1 July 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Kenneth Edward Peter Beech as a director on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Allan Irvine as a director on 13 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Ian David Piper as a director on 10 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Kenneth Edward Peter Beech as a director on 10 March 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2020 |
MR01 |
Registration of charge 042561610001, created on 24 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 042561610002, created on 24 February 2020
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04 Feb 2020 |
CH03 |
Secretary's details changed for Mr Malcolm Bruce Radley on 4 February 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England to One Friargate Friargate Coventry CV1 2GN on 19 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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