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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12 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of John Norman Walters as a director on 19 August 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr David Stephenson as a director on 7 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of David Stephenson as a director on 22 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Miss Carol Ann Mckechnie as a director on 7 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr David Stephenson as a director on 22 November 2023
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2023 |
AP01 |
Appointment of Mr Paul James Bodman as a director on 7 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Peter Robert Kent as a director on 7 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ruth Forester as a director on 7 November 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Carol Ann Mckechnie as a director on 23 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Peter Robert Kent as a director on 23 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Paul James Bodman as a director on 23 October 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Peter Gordon May as a secretary on 29 August 2023
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Hodgson Elkington Llp Minster Property Management Limited, 7 the Square Wimborne Dorset BH21 1JA England to Evolve Block & Estate Management Ltd. 24a Southampton Road Ringwood Hampshire BH24 1HY
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04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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04 Jun 2023 |
CH03 |
Secretary's details changed for Mr Peter Gordon May on 1 April 2023
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05 May 2023 |
AD01 |
Registered office address changed from Minster Property Management Limited, 7 the Square Wimborne Dorset BH21 1JA England to 24a Southampton Road Ringwood Hampshire BH24 1HY on 5 May 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Paul James Bodman as a director on 4 March 2022
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