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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09 Aug 2024 |
TM02 |
Termination of appointment of House & Son Property Consultants Ltd as a secretary on 1 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW United Kingdom to Studland View 49 Montague Road Bournemouth BH5 2EW on 9 August 2024
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from C/O: House & Sons Property Consultants Limited Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW England to C/O House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW on 10 May 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Dawn Patricia Nottage as a director on 22 January 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Andrew Scot Butchart as a director on 23 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Martin Boreham as a director on 23 November 2023
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28 Nov 2023 |
AP04 |
Appointment of House & Son Property Consultants Ltd as a secretary on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Ms Kerry-Ann Dennett as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Steven Brown as a director on 23 November 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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02 May 2023 |
AD01 |
Registered office address changed from C/O: W Wealth Limited 10 Little Park Farm Road Segensworth Office Park, Segensworth West Fareham PO15 5TD England to C/O: House & Sons Property Consultants Limited Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW on 2 May 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from 4 Studland View 49 Montague Road Bournemouth BH5 2EW to C/O: W Wealth Limited 10 Little Park Farm Road Segensworth Office Park, Segensworth West Fareham PO15 5TD on 3 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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