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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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05 Aug 2024 |
AP01 |
Appointment of Mr Frank Hadyn Turner as a director on 5 August 2024
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10 May 2024 |
TM01 |
Termination of appointment of Harry Handelsman as a director on 15 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Caroline Xania Garnham as a director on 15 April 2024
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04 Jan 2024 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 4 January 2024
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Moorfoot House Marsh Wall London E14 9FH England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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20 Jul 2023 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 20 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Bhhs London 24-25 Albion Street London W2 2AX England to Moorfoot House Marsh Wall London E14 9FH on 20 July 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to C/O Bhhs London 24-25 Albion Street London W2 2AX on 13 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 14 June 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2017 |
PSC07 |
Cessation of Northridge Estates Limited as a person with significant control on 8 November 2016
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