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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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Apr 2021 |
PSC07 |
Cessation of Eric John Rossiter as a person with significant control on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Eric John Rossiter as a director on 15 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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01 Sep 2020 |
PSC01 |
Notification of Jonathan Cornish as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC01 |
Notification of Christopher Steadman as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC01 |
Notification of Eric Rossiter as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2020
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31 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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28 Aug 2020 |
AD01 |
Registered office address changed from House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW to Carter Coley 3 Durrant Road Bournemouth Dorset BH2 6NE on 28 August 2020
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28 Aug 2020 |
TM02 |
Termination of appointment of House & Son Property Consultants Ltd as a secretary on 28 August 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Christopher Steadman as a director on 30 May 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Gemma Hewison as a director on 2 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Jonathan George David Cornish as a director on 31 December 2018
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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