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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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19 Dec 2019 |
MA |
Memorandum and Articles of Association
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Dec 2019 |
MR01 |
Registration of charge 082444080002, created on 11 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Christopher Roy Oakley as a director on 11 December 2019
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12 Dec 2019 |
PSC02 |
Notification of Melbourne Street Regeneration Limited as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Hilary Anne Barbour as a person with significant control on 11 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Charles Ross Fraser Barbour as a person with significant control on 11 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB United Kingdom to 20 the Avenue Lewes BN7 1QT on 12 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Robert Kenneth Reilly as a secretary on 12 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Alexander Ross Barbour as a director on 11 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of James Fraser Barbour as a director on 11 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Hilary Anne Barbour as a director on 11 December 2019
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11 Dec 2019 |
MR04 |
Satisfaction of charge 082444080001 in full
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19 Aug 2019 |
CH03 |
Secretary's details changed for Robert Kenneth Reilly on 3 August 2019
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