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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05 Mar 2024 |
PSC04 |
Change of details for Ms Joanne Parkinson as a person with significant control on 31 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Michael Andrew Huston as a person with significant control on 31 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Mark Thomas Colton as a person with significant control on 31 March 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Anthony Michael Bayliss as a person with significant control on 31 March 2023
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01 Mar 2024 |
PSC01 |
Notification of Joanne Parkinson as a person with significant control on 31 March 2023
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01 Mar 2024 |
PSC01 |
Notification of Mark Thomas Colton as a person with significant control on 31 March 2023
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01 Mar 2024 |
PSC01 |
Notification of Anthony Michael Bayliss as a person with significant control on 31 March 2023
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01 Mar 2024 |
PSC01 |
Notification of Michael Andrew Huston as a person with significant control on 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 May 2023 |
PSC01 |
Notification of Mark Connor as a person with significant control on 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
PSC07 |
Cessation of Vermont Property Group (Eot) Limited as a person with significant control on 10 December 2020
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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18 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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27 Sep 2021 |
PSC02 |
Notification of Vermont Property Group (Eot) Limited as a person with significant control on 10 December 2020
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27 Sep 2021 |
PSC07 |
Cessation of Mark Connor as a person with significant control on 10 December 2020
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26 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
MR01 |
Registration of charge 048487020004, created on 15 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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