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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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05 Dec 2024 |
TM01 |
Termination of appointment of Richard Lawrence Wall as a director on 28 November 2024
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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Javier Arzola Moral as a director on 29 August 2024
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22 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Mary Kenward as a director
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08 Feb 2024 |
AP01 |
Appointment of Ms Mary Kenwood as a director on 11 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2024.
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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16 Mar 2023 |
AP04 |
Appointment of Sapphire Property Management Ltd as a secretary on 1 March 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Sheilagh Monica Mary Hagger as a secretary on 1 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to Sapphire Property Management Ltd Sapphire House Whitehall Road Colchester CO2 8YU on 16 March 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Home from Home as a secretary on 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Richard Lawrence Wall as a director on 27 October 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Delta 606, Welton Road, Swindon Welton Road Swindon SN5 7XF England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on 21 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of a secretary
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20 Dec 2022 |
AP03 |
Appointment of Mrs Sheilagh Monica Mary Hagger as a secretary on 12 December 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Sheilagh Monica Mary Hagger as a director on 27 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Sybil Jean Pearson as a director on 27 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Christine Boot as a director on 26 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Doris Lotte Fuss as a director on 26 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Ann Hunter as a director on 26 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Ronald Naylor Wheeldon as a director on 26 September 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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