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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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Hamish Iain Duncan on 11 September 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Oct 2023 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to East Coast House Galahad Road Beacon Park Gorleston on Sea Norfolk NR31 7RU on 26 October 2023
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Mark Oliver Duffield as a director on 9 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Duffield Limited as a person with significant control on 9 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Mike Younger as a person with significant control on 9 September 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Mar 2020 |
AP01 |
Appointment of Mr Hamish Iain Duncan as a director on 20 February 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Feb 2019 |
PSC05 |
Change of details for Aldreds Property Consultants Limited as a person with significant control on 30 January 2019
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-04
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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20 Oct 2017 |
PSC01 |
Notification of Mike Younger as a person with significant control on 22 November 2016
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20 Oct 2017 |
PSC05 |
Change of details for Aldreds Property Consultants Limited as a person with significant control on 22 November 2016
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