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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11 Jul 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Hoyle House Upham Street Upham Southampton SO32 1JA to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on 6 March 2023
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Susan Felicity Hall as a director on 27 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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10 May 2022 |
TM01 |
Termination of appointment of Michael Anthony Hall as a director on 28 February 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Jill Forrest as a director on 3 June 2020
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07 May 2020 |
AP01 |
Appointment of Mr Robin Geoffrey Symons as a director on 6 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Phillip Graham Owen as a director on 10 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Kathryn Owen as a director on 10 March 2020
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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13 May 2019 |
TM01 |
Termination of appointment of Derica Lynn Diggens as a director on 26 April 2019
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jan 2019 |
AP01 |
Appointment of Mr David Edward Kimber as a director on 2 January 2019
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