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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Jan 2024 |
AP01 |
Appointment of Timothy Charles Lawlor as a director on 12 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jul 2021 |
TM02 |
Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
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02 Jul 2021 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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30 Oct 2020 |
PSC05 |
Change of details for Linden Holdings Limited as a person with significant control on 7 January 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Christopher John Saunders as a director on 25 September 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Andrew Richard Hammond as a director on 31 July 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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10 Jan 2020 |
AP03 |
Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Earl Sibley as a director on 3 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 9 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
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