Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
|
|
|
21 May 2024 |
PSC03 |
Notification of Tom Austin as a person with significant control on 17 May 2024
|
|
|
21 May 2024 |
PSC07 |
Cessation of Peter Glendinning Leonard as a person with significant control on 17 May 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from RH11 7XX Basepoint Business Centre Metcalf Way Crawley RH11 7XX England to Kings Head House 15 London End Beaconsfield HP9 2HN on 1 February 2024
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA England to RH11 7XX Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 25 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Peter Glendinning Leonard as a director on 17 January 2024
|
|
|
18 Jan 2024 |
AP01 |
Appointment of Mr Peter Glendinning Leonard as a director on 17 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Peter Glendinning Leonard as a director on 28 November 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Peter Glendinning Leonard as a director on 28 November 2023
|
|
|
06 Dec 2023 |
PSC01 |
Notification of Peter Glendinning Leonard as a person with significant control on 28 November 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Met Properties Holding Limited as a person with significant control on 28 November 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
10 Oct 2023 |
PSC02 |
Notification of Met Properties Holding Limited as a person with significant control on 9 November 2022
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Brookfield Partners Intl Plc as a person with significant control on 9 November 2022
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from 1 Burkes Parade Beaconsfield HP9 1NN England to 2 Charlwood Court Merlin Centre County Oak Way Crawley RH11 7XA on 19 April 2023
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
11 Nov 2021 |
AAMD |
Amended full accounts made up to 31 October 2020
|
|
|
11 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
28 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|