Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Leslie Tyrone James Hillary as a director on 8 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Paul Frederick Noble as a director on 8 April 2024
|
|
|
05 Mar 2024 |
TM02 |
Termination of appointment of Jonathan Martin Edwards as a secretary on 29 February 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Martin Edwards as a director on 29 February 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Jason Scott Honisett on 22 February 2022
|
|
|
12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Feb 2022 |
PSC05 |
Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Jason Scott Honisett on 23 April 2021
|
|
|
26 Apr 2021 |
PSC05 |
Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021
|
|
|
02 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
|
|
|
04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/02/2021.
|
|
|
07 Apr 2020 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 7 April 2020
|
|
|
03 Apr 2020 |
PSC02 |
Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019
|
|
|
03 Apr 2020 |
PSC07 |
Cessation of Countrywide Estate Agents as a person with significant control on 27 December 2019
|
|
|
09 Jan 2020 |
TM01 |
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 27 December 2019
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Jason Scott Honisett as a director on 27 December 2019
|
|
|
09 Jan 2020 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 27 December 2019
|
|