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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03 Jul 2024 |
TM01 |
Termination of appointment of Margery Jean Geddes as a director on 18 September 2023
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03 Jul 2024 |
AP01 |
Appointment of Ms Nicole Barwick as a director on 16 February 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Daniel Jonathan Edwards as a director on 18 September 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Audrey Sharman on 18 September 2023
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Michael Bernard Keane as a director on 1 January 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Nicholas James Goates as a director on 25 August 2020
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22 Jan 2024 |
AP01 |
Appointment of Mrs Menna Lloyd Gilbert as a director on 9 March 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from House & Son, Lansdowne House Christchurch Road Bournemouth BH1 3JW England to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 22 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Peter James Parish Robertson as a director on 14 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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24 Oct 2023 |
AP04 |
Appointment of House & Son Property Consultants Ltd as a secretary on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to House & Son, Lansdowne House Christchurch Road Bournemouth BH1 3JW on 4 October 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Initiative Property Management Limited as a secretary on 30 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Anna Mary Symons as a director on 1 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Audrey Davies as a director on 1 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of John Michael Davies as a director on 1 June 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Jean Elizabeth Howlett on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Audrey Sharman on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Victor Phillips on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Margery Jean Geddes on 8 November 2021
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