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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
PSC01 |
Notification of Francis William Dimitri Martin as a person with significant control on 12 April 2022
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12 May 2022 |
PSC07 |
Cessation of Henry Adams Lettings Limited as a person with significant control on 12 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Sally Martin as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Francis William Dimitri Martin as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Philip Henry Farncombe Jordan as a director on 1 April 2022
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30 Mar 2022 |
CERTNM |
Company name changed country and coastal lettings LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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04 Oct 2021 |
PSC02 |
Notification of Henry Adams Lettings Limited as a person with significant control on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Ian John Wiggett as a director on 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Stansted House Stansted Park Rowlands Castle Rowlands Castle Hampshire PO9 6DX to Mulberry House 8 the Square Storrington Pulborough West Sussex RH20 4DJ on 4 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Samantha Jane Hazle as a person with significant control on 30 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of David William Hazle as a person with significant control on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Samantha Jane Hazle as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of David William Hazle as a director on 30 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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