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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11 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Robert Whitestone on 11 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 94 Park Lane Croydon Surrey CR0 1JB on 5 December 2024
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05 Dec 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 9 October 2024
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05 Dec 2024 |
TM02 |
Termination of appointment of Miles & Barr Estate & Block Mgmt Limited as a secretary on 9 October 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Euan Dugald Matheson as a director on 9 May 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Mr Daniel Anthony Robert Whitestone as a director on 1 January 2023
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28 Feb 2023 |
AP04 |
Appointment of Miles & Barr Estate & Block Mgmt Limited as a secretary on 22 June 2022
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27 Feb 2023 |
TM02 |
Termination of appointment of Habeo Homes Block Management Limited as a secretary on 21 June 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Nathalie Marina Romain as a director on 13 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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10 Nov 2021 |
CH04 |
Secretary's details changed for Habeo Homes Block Management Limited on 25 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 10 November 2021
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10 Nov 2021 |
AP04 |
Appointment of Habeo Homes Block Management Limited as a secretary on 25 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Maggie Edgar as a secretary on 25 October 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Station Gates 133 High Street Broadstairs Kent CT10 1NG to 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG on 19 November 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Matheos Lefteris Diogenous as a director on 16 November 2019
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