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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2024 |
AP03 |
Appointment of Mrs Danielle Elizabeth O'brien as a secretary on 5 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Ruth Anna Jones as a director on 10 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr David Roy Gale-Hasleham on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Solomon on 31 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Helen Foden on 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Managing Estates Ltd Brymau Three Trading Estate River Lane Chester CH4 8RQ on 3 April 2024
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16 Oct 2023 |
AD01 |
Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 16 October 2023
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Gary Solomon as a director on 9 December 2022
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11 Nov 2022 |
PSC01 |
Notification of Helen Foden as a person with significant control on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mrs Helen Foden as a director on 10 November 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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16 May 2022 |
PSC07 |
Cessation of Janet Searle as a person with significant control on 21 January 2022
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16 May 2022 |
TM01 |
Termination of appointment of Janet Searle as a director on 21 January 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Lee David Cox on 3 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Lee David Cox on 3 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Lee David Cox as a person with significant control on 3 April 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 June 2020
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