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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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Peter Joseph Cummings as a director on 12 October 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Paul Richmond Davidson as a director on 17 June 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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24 Jun 2020 |
PSC07 |
Cessation of Regenco Properties Llp as a person with significant control on 15 June 2020
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24 Jun 2020 |
PSC02 |
Notification of West Coast Capital (Retail Parks) Limited as a person with significant control on 15 June 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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09 Jan 2019 |
SH02 |
Sub-division of shares on 14 December 2018
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 14/12/2018
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RES14 ‐
The sum of £30512382 capitalised 14/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2019 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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05 Jan 2019 |
MR04 |
Satisfaction of charge 6 in full
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05 Jan 2019 |
MR04 |
Satisfaction of charge 7 in full
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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