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 Jul 2024 |
CH01 |
Director's details changed for Mr Walter Arleigh Connell on 26 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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09 Jan 2024 |
AP04 |
Appointment of Lms Sheridans Ltd as a secretary on 1 January 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Lettings Plus Property Management Services Ltd as a secretary on 19 September 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Westland Court 2 Shady Lane Watford Hertfordshire WD17 1DH England to Unit 16, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 30 October 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Martyn Douglas Hall as a director on 23 August 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Walter Arleigh Connell as a director on 20 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Michael William James Linney as a director on 8 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr Ian Alexander as a director on 10 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Mar 2022 |
AP04 |
Appointment of Lettings Plus Property Management Services Ltd as a secretary on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Management Secretaries Limited as a secretary on 23 January 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA England to Westland Court 2 Shady Lane Watford Hertfordshire WD171DH on 16 February 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Martyn Douglas Hall on 25 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Lars Ringertz as a director on 30 September 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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05 Dec 2019 |
CH04 |
Secretary's details changed for Management Secretaries Limited on 14 November 2017
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