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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04 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Gill as a director on 17 March 2022
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11 Jul 2024 |
AD01 |
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
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11 Jul 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
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08 Sep 2023 |
AP01 |
Appointment of M/S Chun Borodzicz as a director on 31 August 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Hoyle House Upham Street Upham Hampshire SO32 1JA United Kingdom to P O Box 703 Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY on 6 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Rory Alexander Laing Mccomish as a director on 18 May 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Ian Charles Griffiths as a director on 22 November 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jan 2021 |
AP01 |
Appointment of Mr Rory Alexander Laing Mccomish as a director on 19 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Barbara Delano Laing Mccomish as a director on 14 January 2021
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22 Jul 2020 |
AD01 |
Registered office address changed from 10 Hazeldown Road Rownhams Southampton SO16 8DJ England to Hoyle House Upham Street Upham Hampshire SO32 1JA on 22 July 2020
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22 Jul 2020 |
AP04 |
Appointment of Hampshire Property Management Ltd as a secretary on 21 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Jun 2020 |
RP04TM01 |
Second filing for the termination of Steve Gunn as a director
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