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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20 Nov 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 15 November 2023
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15 Nov 2023 |
CH04 |
Secretary's details changed for Banner Property Services Limited on 25 July 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr John Henry Antill on 25 July 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Lynda Patricia Antill on 25 July 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr John Paul Flatman on 25 July 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Jack Raymond Davey on 25 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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30 May 2023 |
AP01 |
Appointment of Mrs Lynda Patricia Antill as a director on 9 January 2023
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30 May 2023 |
AP01 |
Appointment of Mr John Henry Antill as a director on 9 January 2023
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22 May 2023 |
AP01 |
Appointment of Mr John Paul Flatman as a director on 22 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Christina Delinda Giovanna Bissix as a director on 22 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Birtwhistle as a director on 13 September 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Margaret Mckenzie Duncan Monaghan as a director on 31 October 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of David Alan Chambers as a director on 8 September 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Brian Roe as a director on 31 May 2021
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24 May 2021 |
AP01 |
Appointment of David Alan Chambers as a director on 18 May 2021
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24 May 2021 |
AP01 |
Appointment of Geoffrey Birtwhistle as a director on 18 May 2021
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