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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22 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2023
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21 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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07 Jan 2025 |
PSC02 |
Notification of Xenia Property Group Ltd as a person with significant control on 28 June 2022
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07 Jan 2025 |
PSC07 |
Cessation of M Estates Limited as a person with significant control on 28 June 2022
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07 Jan 2025 |
PSC07 |
Cessation of Dmc Estates Ltd as a person with significant control on 28 June 2022
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07 Jan 2025 |
PSC07 |
Cessation of Direct Property Investments Ltd as a person with significant control on 28 June 2022
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12 Aug 2024 |
AD01 |
Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 12 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/01/2025.
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 August 2021
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09 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Robert Wright as a director on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 14 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 August 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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