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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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Apr 2024 |
AP01 |
Appointment of Mr Richard Crathorne as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 28 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Thomas Mark Reynolds as a director on 28 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Martine Marshall as a director on 28 March 2024
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11 Apr 2024 |
PSC02 |
Notification of John Shepherd Lettings Limited as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Bmtr Investments Limited as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Thomas Mark Reynolds as a person with significant control on 28 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 199 Clarendon Park Road Leicester Leicestershire LE2 3AN United Kingdom to 70 st. Mary Axe London EC3A 8BE on 11 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Nov 2023 |
PSC05 |
Change of details for Bmtr Investments Limited as a person with significant control on 2 February 2023
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14 Nov 2023 |
PSC07 |
Cessation of De74 Properties Limited as a person with significant control on 31 January 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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02 Feb 2023 |
PSC02 |
Notification of Bmtr Investments Limited as a person with significant control on 12 January 2023
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31 Jan 2023 |
PSC02 |
Notification of De74 Properties Limited as a person with significant control on 12 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Tristan Robert John as a person with significant control on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Tristan Robert John as a director on 12 January 2023
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Tristan Robert John on 25 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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