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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27 Aug 2024 |
MR01 |
Registration of charge 046121080010, created on 22 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 046121080011, created on 22 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 046121080008, created on 22 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 046121080009, created on 22 August 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Wayne Douglas on 2 July 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Richard Arthur Sargeant as a director on 5 July 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Jacqueline Sargeant as a director on 5 July 2022
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31 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Wayne Douglas on 30 September 2022
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09 Sep 2022 |
PSC02 |
Notification of City & Country Residential Ltd as a person with significant control on 5 July 2022
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09 Sep 2022 |
PSC07 |
Cessation of Timothy Robert Sargeant as a person with significant control on 5 July 2022
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09 Sep 2022 |
PSC07 |
Cessation of Andrew Ian Sargeant as a person with significant control on 5 July 2022
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09 Sep 2022 |
PSC07 |
Cessation of David Richard Sargeant as a person with significant control on 5 July 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 17/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
MR01 |
Registration of charge 046121080007, created on 5 July 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
MR04 |
Satisfaction of charge 046121080005 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 046121080004 in full
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06 Jul 2022 |
MR01 |
Registration of charge 046121080006, created on 5 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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