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 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 6 September 2024
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay TQ1 3NT on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Bickford-Beers on 6 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of John Arthur White as a director on 6 February 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Ian Darren Watkins as a director on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Fergus Hugh Lannigan as a director on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Timothy John Holder as a director on 30 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Elizabeth Cooper as a director on 19 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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