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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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16 Dec 2021 |
PSC07 |
Cessation of Ronald Trevor Caine as a person with significant control on 6 April 2016
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2020 |
AP01 |
Appointment of Mr Bradley Thomas Caine as a director on 11 November 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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25 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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24 Mar 2020 |
PSC04 |
Change of details for Mr Ronald Trevor Caine as a person with significant control on 1 March 2020
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24 Mar 2020 |
PSC05 |
Change of details for Rother Coastal Properties Limited as a person with significant control on 1 March 2020
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24 Mar 2020 |
CH04 |
Secretary's details changed for Corporate Management Services (S.E.) Limited on 1 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Ronald Trevor Caine on 1 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 91-97 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 24 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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09 Jan 2020 |
CH04 |
Secretary's details changed for Corporate Management Services (S.E.) Limited on 19 March 2013
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jan 2019 |
PSC07 |
Cessation of Corporate Finance Uk Ltd as a person with significant control on 6 April 2016
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14 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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14 Jan 2019 |
PSC07 |
Cessation of Rother Coastal Properties Ltd as a person with significant control on 7 April 2016
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