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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14 May 2024 |
AD01 |
Registered office address changed from Chiltern House Marsack Street Caversham Berkshire Rg4 5 Ap United Kingdom to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 14 May 2024
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14 May 2024 |
AP04 |
Appointment of Wildheart Residential Management Limited as a secretary on 14 May 2024
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14 May 2024 |
TM02 |
Termination of appointment of Chansec Limited as a secretary on 14 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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18 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
AP04 |
Appointment of Chansec Limited as a secretary on 14 October 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Heather Elizabeth Mary Burns as a director on 21 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2020 |
AD01 |
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to Chiltern House Marsack Street Caversham Berkshire Rg4 5 Ap on 9 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to Chiltern House Marsack Street Caversham Reading RG4 5AP on 8 April 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Adam Roger Jerome Sturdy on 7 April 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Adam Roger Jerome Sturdy on 10 October 2019
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10 Oct 2019 |
CH04 |
Secretary's details changed for Mortimer Secretaries Limited on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 10 October 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Mar 2019 |
TM01 |
Termination of appointment of Keith Ernest Bull as a director on 27 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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