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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04 Jun 2024 |
AD01 |
Registered office address changed from 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 4 June 2024
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03 Jun 2024 |
AP04 |
Appointment of Casserly Property Management Ltd as a secretary on 1 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF on 3 June 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 1 June 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Jack Edward Day as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Anthony Murray as a director on 1 January 2024
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08 Nov 2023 |
AP01 |
Appointment of Mr Duncan Armstrong Wallis as a director on 6 November 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Joel Elliot English as a director on 24 February 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Graham Parker on 12 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Miss Rachael Phyllis Sheldon Richards on 23 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Miss Rachael Phyllis Sheldon Richards as a director on 6 November 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Gay Erica Lemmey as a director on 31 August 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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26 Jan 2021 |
CH04 |
Secretary's details changed for Rendall and Rittner Limited on 26 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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