Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
AD01 |
Registered office address changed from Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ England to 126 New Walk Leicester LE1 7JA on 7 May 2024
|
|
|
07 May 2024 |
LIQ01 |
Declaration of solvency
|
|
|
07 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-04-19
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
PSC04 |
Change of details for Mr Richard James as a person with significant control on 7 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mr Richard James on 7 June 2023
|
|
|
07 Jun 2023 |
PSC04 |
Change of details for Mr Richard James as a person with significant control on 7 June 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
18 Oct 2022 |
PSC02 |
Notification of Rj Lettings & Property Management Limited as a person with significant control on 7 September 2022
|
|
|
18 Oct 2022 |
PSC07 |
Cessation of Swindon Homefinders Ltd as a person with significant control on 9 July 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Gemini House Hagreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AJ to Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ on 18 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
07 Sep 2022 |
PSC01 |
Notification of Richard James as a person with significant control on 1 August 2022
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Stephens as a director on 6 January 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Susan Helen Gidney as a director on 14 October 2021
|
|
|
07 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
14 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
09 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
|
|