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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Trevor David Thomas as a director on 31 March 2023
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11 Dec 2023 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Queensway House 1 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 Mar 2023 |
PSC02 |
Notification of Tilia Homes Limited as a person with significant control on 24 March 2023
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24 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Gareth Russell Jacob as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Mark Edward Laidlow as a director on 25 November 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Mark Edward Laidlow as a director on 13 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Aug 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 27 August 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU England to Queensway House 1 Queensway New Milton Hampshire BH25 5NR on 16 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 Feb 2021 |
AP04 |
Appointment of Fairfield Company Secretaries Limited as a secretary on 1 January 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Ian Greg Chapman as a director on 14 January 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 1 January 2021
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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13 Mar 2020 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 13 March 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Nicholas Charles Moore as a director on 18 February 2020
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