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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22 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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22 Jan 2025 |
AD01 |
Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on 22 January 2025
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13 Jan 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 30 June 2025
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Oct 2024 |
PSC07 |
Cessation of Terry Lee Whittingham as a person with significant control on 9 August 2024
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11 Oct 2024 |
PSC02 |
Notification of Juniper Homes Holdings Limited as a person with significant control on 9 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Rhodri Morgan as a director on 9 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Jonathan Rhodri Morgan as a person with significant control on 9 August 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD England to 17 Duckmoor Road Bristol BS3 2DD on 16 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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21 Nov 2023 |
MR04 |
Satisfaction of charge 088528950001 in full
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21 Nov 2023 |
MR04 |
Satisfaction of charge 088528950002 in full
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jul 2021 |
PSC01 |
Notification of Jonathan Rhodri Morgan as a person with significant control on 4 June 2021
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19 Jul 2021 |
PSC01 |
Notification of Terry Lee Whittingham as a person with significant control on 4 June 2021
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19 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
TM01 |
Termination of appointment of Terry William Hosier as a director on 4 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Robert Ivor Griffiths as a director on 4 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Morian Cooke as a director on 4 June 2021
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