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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
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17 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with no updates
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26 Nov 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Ian John Benham on 26 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 26 September 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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25 Jan 2024 |
MR01 |
Registration of charge 094420590004, created on 25 January 2024
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 26 July 2021
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04 Sep 2023 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 26 July 2021
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04 Sep 2023 |
PSC07 |
Cessation of Brookfield Property Partners L.P. as a person with significant control on 26 July 2021
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28 Jul 2023 |
MR01 |
Registration of charge 094420590003, created on 28 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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