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 Nov 2024 |
PSC02 |
Notification of Our Place (2024) Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of John Edwin Rose as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David George French as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Ian Vinall as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of David William Tilly as a director on 30 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Dec 2023 |
MR01 |
Registration of charge 068300290006, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 068300290007, created on 12 December 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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09 Mar 2023 |
TM02 |
Termination of appointment of Kevin Derbyshire as a secretary on 9 March 2023
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11 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2022 |
PSC07 |
Cessation of David George French as a person with significant control on 2 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Sean Gerald Maguinness as a director on 16 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 068300290005, created on 30 March 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr David George French on 20 November 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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