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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31 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Dane Wilson Houlahan on 1 November 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Portland House Park Street Bagshot GU19 5AQ England to Knightway House Park Street Bagshot GU19 5AQ on 22 February 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Dane Houlahan as a director on 5 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Andrew James Rinaldi as a director on 5 August 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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18 Aug 2021 |
AD01 |
Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ England to Portland House Park Street Bagshot GU19 5AQ on 18 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Andrew James Mcparland as a person with significant control on 5 August 2021
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18 Aug 2021 |
PSC02 |
Notification of Antler Homes Plc as a person with significant control on 5 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Jeremy David Aitchison as a person with significant control on 5 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Jeremy David Aitchison as a director on 5 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Andrew James Mcparland as a director on 5 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2020
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21 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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