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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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr John Rowlstone Trenaman as a director on 7 September 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 20 Cruickshank Grove Crownhill Milton Keynes MK8 0ED England to 20 Darin Court Crownhill Milton Keynes MK8 0AD on 17 March 2023
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17 Mar 2023 |
AP03 |
Appointment of Mrs Carla Bussey as a secretary on 1 January 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 1 January 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 20 Cruickshank Grove Crownhill Milton Keynes MK8 0ED on 10 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Richard John Wadey as a director on 28 May 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Richard John Wadey as a director on 22 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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12 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Gladstone as a director on 31 December 2021
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14 Dec 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 14 December 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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21 Oct 2020 |
TM01 |
Termination of appointment of Martin Ronald Darby as a director on 12 December 2019
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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18 Oct 2019 |
AP01 |
Appointment of Ms Elizabeth Mary Gladstone as a director on 26 June 2019
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18 Oct 2019 |
AP01 |
Appointment of Ms Lesley Eileen Sumner as a director on 26 June 2019
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Glynis Eliz Hollis as a director on 2 January 2019
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