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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14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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14 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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14 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to Town Centre House Merrion Centre Leeds LS2 8LY on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of David James Shann as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Paul Whitaker as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Dominic Michael Lush as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Jarrod Colin Best as a director on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Dominic Michael Lush as a secretary on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Highgrove Group (Belgravia Living) Limited as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC05 |
Change of details for Town Centre Securities Plc as a person with significant control on 14 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Stewart Macneill as a director on 1 June 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Mark John Dilley as a director on 1 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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