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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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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14 Mar 2016 |
AP04 |
Appointment of Alexandre Boyes Management Ltd as a secretary on 14 March 2016
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14 Mar 2016 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2015
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14 Mar 2016 |
AD01 |
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 14 March 2016
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10 Feb 2016 |
CH04 |
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
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10 Feb 2016 |
AD01 |
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
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18 Jan 2016 |
AR01 |
Annual return made up to 16 January 2016 no member list
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23 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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16 Jan 2015 |
AR01 |
Annual return made up to 16 January 2015 no member list
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30 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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27 Jan 2014 |
AR01 |
Annual return made up to 16 January 2014 no member list
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23 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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13 Sep 2013 |
AD01 |
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 13 September 2013
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28 Jan 2013 |
AR01 |
Annual return made up to 16 January 2013 no member list
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29 Nov 2012 |
AP04 |
Appointment of Peverel Secretarial Limited as a secretary
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29 Nov 2012 |
TM02 |
Termination of appointment of Om Property Management Limited as a secretary
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25 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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02 Feb 2012 |
TM02 |
Termination of appointment of Om Property Management Ltd as a secretary
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01 Feb 2012 |
AR01 |
Annual return made up to 16 January 2012 no member list
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01 Feb 2012 |
AP04 |
Appointment of Om Property Management Limited as a secretary
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01 Feb 2012 |
AD01 |
Registered office address changed from C/O Southern Counties Management Ltd Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 1 February 2012
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19 Jan 2012 |
AP04 |
Appointment of Om Property Management Ltd as a secretary
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26 May 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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18 Jan 2011 |
AR01 |
Annual return made up to 16 January 2011 no member list
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20 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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