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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27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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26 Mar 2024 |
AP01 |
Appointment of Miss Fiona Silk as a director on 25 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Christine Anne Darby as a director on 20 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Marion Bell as a director on 20 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on 14 November 2023
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14 Nov 2023 |
AP04 |
Appointment of Kent Property Management as a secretary on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 14 November 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Paul James Chittenden on 4 September 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Mr Paul James Chittenden as a director on 25 August 2022
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Mark Wass as a director on 25 April 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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18 Sep 2018 |
TM01 |
Termination of appointment of Stephen Foord Morrell as a director on 10 September 2018
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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