Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Patricia Anna Moore as a director on 4 September 2024
|
|
|
22 Aug 2024 |
AP03 |
Appointment of Coco Property Group Limited as a secretary on 22 August 2024
|
|
|
22 Aug 2024 |
TM02 |
Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 22 August 2024
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from 62 High West Street Dorchester Dorset DT1 1UY England to 18a High West Street Dorchester DT1 1UW on 22 August 2024
|
|
|
08 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr John Rowland Edward Rundle as a director on 8 February 2024
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Andrew Henry Moore as a director on 21 March 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
11 Oct 2021 |
AP04 |
Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 1 October 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 High West Street Dorchester Dorset DT1 1UY on 11 October 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 30 September 2021
|
|
|
21 Apr 2021 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 1 April 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 21 April 2021
|
|
|
21 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
19 May 2020 |
TM01 |
Termination of appointment of David Stevens as a director on 15 May 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|