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)
|
|
19 Dec 2024 |
TM02 |
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
|
|
|
19 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Ms Edith Elizabeth Monfries as a director on 13 December 2024
|
|
|
19 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Mr William Thomas Hobman as a director on 13 December 2024
|
|
|
19 Dec 2024 |
AD01 |
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 19 December 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr David Stephen Allard as a director on 17 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Nigel William Lewis as a director on 17 October 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
AP01 |
Appointment of Mr Nigel William Lewis as a director on 5 August 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of William Harvey James Banks as a director on 5 August 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr William Harvey James Banks as a director on 29 March 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Steven John Turnbull as a director on 29 March 2021
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Mr Steven John Turnbull as a director on 22 October 2020
|
|
|
12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
PSC05 |
Change of details for Capital & Regional Earnings Limited as a person with significant control on 5 February 2018
|
|