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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18 Oct 2024 |
TM01 |
Termination of appointment of Simon Baker as a director on 4 October 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 May 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Hair & Son 200 London Road Southend-on-Sea Essex SS1 1PJ on 9 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Gem Estate Management Limited as a secretary on 1 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Jun 2023 |
AP01 |
Appointment of Ms Emily Hyde as a director on 3 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Victoria Rolfe as a director on 29 October 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 14 April 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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23 Jul 2019 |
TM01 |
Termination of appointment of Simone Mary Elizabeth Dent as a director on 18 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Andrew Frederick Thomas on 16 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Simon Baker as a director on 3 July 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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20 Mar 2019 |
TM01 |
Termination of appointment of Richard Mackenzie as a director on 4 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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04 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2019 |
PSC07 |
Cessation of Home Group Limited as a person with significant control on 8 February 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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