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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16 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2024 |
PSC07 |
Cessation of Simon Kenneth Wilkinson as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Flat 3 111 Manor Road Hastings TN34 3LP England to Harper Stone Properties Ltd 119/120 Western Road Brighton and Hove East Sussex BN3 1DB on 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to Flat 3 111 Manor Road Hastings TN34 3LP on 18 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on 30 September 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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19 May 2021 |
AP01 |
Appointment of Mr Kieran Noel John Tobin as a director on 19 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Simon Kenneth Wilkinson as a director on 19 May 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 30 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mrs Emma Louise Wilkinson as a director on 4 February 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Emma Louise Wilkinson as a secretary on 3 February 2020
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03 Feb 2020 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 11 the Herons Shoreham by Sea West Sussex BN43 5UJ to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Concept Property Management Ltd as a secretary on 2 February 2020
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28 Jan 2020 |
AP04 |
Appointment of Concept Property Management Ltd as a secretary on 28 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Karina Kennett as a director on 31 March 2019
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