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 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Heather Mahoney as a director on 26 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jennifer Dobson as a director on 3 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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18 Feb 2022 |
AP04 |
Appointment of Hes Estate Management Limited as a secretary on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE on 18 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 17 February 2022
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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21 Jun 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from The Maltings Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Heather Mahoney as a director on 3 June 2021
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 May 2021 |
TM01 |
Termination of appointment of John Douglas Kluth as a director on 6 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Afzal Mufti as a director on 9 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Ronald Byer as a director on 13 April 2021
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20 Jan 2021 |
AP01 |
Appointment of Ms Jennifer Dobson as a director on 20 January 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Joseph Lambert as a director on 3 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr John Douglas Kluth as a director on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Nigel Alexander Cook as a director on 27 April 2020
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