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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25 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mrs Margaret Isabelle Nelson on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Ralph Robert Tyldesley on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Firstport Retirement Property Services Limited Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr John Charles Hugh Mellor on 11 April 2024
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13 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Firstport Retirement Property Services Limited as a secretary on 7 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Ralph Robert Tyldesley as a director on 18 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Maurice Albert Johnson as a director on 18 October 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Ann Carol Jasper as a director on 24 April 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mrs Margaret Isabelle Nelson as a director on 9 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Richard John Truscott as a director on 5 January 2022
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of James Stuart Philp as a director on 8 January 2021
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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30 Aug 2019 |
AP01 |
Appointment of Mrs Ann Carol Jasper as a director on 28 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Alex George Painter as a director on 28 August 2019
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