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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
PSC05 |
Change of details for Campions Property Letting and Management Limited as a person with significant control on 22 June 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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09 May 2023 |
PSC05 |
Change of details for Campions Property Letting and Management Limited as a person with significant control on 7 May 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 77 North Hill Plymouth Devon PL4 8HB to Queensway House Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 3 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 7 of the articles disapplied 28/07/2022
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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01 Aug 2022 |
PSC07 |
Cessation of Mark James Lawrence Beresford-Ward as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Campions Property Letting and Management Limited as a person with significant control on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Mark James Lawrence Beresford-Ward as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Samantha Lisa Beresford-Ward as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Lawrence Gerard Beresford Ward as a director on 29 July 2022
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