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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19 Nov 2024 |
TM01 |
Termination of appointment of Robert James Cotterell as a director on 15 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Nicholas Alexander Valerio as a director on 13 November 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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14 May 2024 |
AP04 |
Appointment of Crown Property Management Ltd as a secretary on 29 April 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Peter Darren Wilson on 6 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 6 May 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay TQ1 3NT on 29 April 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Peter Darren Wilson as a director on 12 February 2024
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Albert Stilwell as a director on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Peter James Morris as a director on 14 December 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Andrew Peter Kennedy Wood as a director on 27 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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20 May 2022 |
AP01 |
Appointment of Mr Andrew Peter Kennedy Wood as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mrs Karen Ann Lott as a director on 19 May 2022
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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