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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20 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 5 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 054279890006 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 054279890007 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 054279890009 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 054279890008 in full
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18 Mar 2024 |
AD01 |
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 18 March 2024
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22 Dec 2023 |
MR01 |
Registration of charge 054279890010, created on 22 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 054279890011, created on 22 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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15 Dec 2023 |
PSC02 |
Notification of Bowen Homes Group Limited as a person with significant control on 3 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Shane Amanda Stevens as a person with significant control on 3 December 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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31 Oct 2023 |
MR01 |
Registration of charge 054279890009, created on 26 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Charles Alfred Stevens as a director on 27 September 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 29 April 2024
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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19 Jul 2022 |
CERTNM |
Company name changed shandas properties LIMITED\certificate issued on 19/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-19
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28 Jun 2022 |
CERTNM |
Company name changed fremington homes LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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