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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13 Sep 2024 |
TM01 |
Termination of appointment of James Peter Brecknock as a director on 13 September 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr James Peter Brecknock as a person with significant control on 1 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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02 Aug 2024 |
PSC07 |
Cessation of James Peter Brecknock as a person with significant control on 1 August 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 088217840013 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 088217840014 in full
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26 Apr 2024 |
RP10 |
Address of person with significant control Mr James Peter Brecknock changed to 08821784 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP09 |
Address of officer Mr James Peter Brecknock changed to 08821784 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08821784 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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08 Sep 2023 |
CERTNM |
Company name changed gold leaf real estate (2) LIMITED\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-08
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03 Aug 2023 |
CERTNM |
Company name changed belo real estate LIMITED\certificate issued on 03/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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17 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 13 Micklegate York YO1 6JH England to 85 Great Portland Street London W1W 7LT on 17 March 2023
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08 Nov 2022 |
TM02 |
Termination of appointment of Hithrive Ltd as a secretary on 31 July 2022
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03 Nov 2022 |
MR01 |
Registration of charge 088217840014, created on 28 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 088217840013, created on 28 October 2022
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27 Oct 2022 |
CERTNM |
Company name changed ohc property two LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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30 Jun 2022 |
AP04 |
Appointment of Hithrive Ltd as a secretary on 1 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr James Peter Brecknock as a person with significant control on 22 February 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr James Peter Brecknock on 22 February 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 13 Micklegate York YO1 6JH on 29 March 2022
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