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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10 Oct 2024 |
AP01 |
Appointment of Mr Kevin Garlinge as a director on 8 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Jan 2024 |
PSC02 |
Notification of Culverdene Properties Limited as a person with significant control on 26 September 2023
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23 Jan 2024 |
PSC07 |
Cessation of Charles Tiger Kelleway as a person with significant control on 26 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr David Keith Kelleway on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Ms Jessica Jean Kelleway as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Charles Tiger Kelleway as a person with significant control on 19 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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02 Sep 2021 |
PSC01 |
Notification of Charles Tiger Kelleway as a person with significant control on 10 March 2021
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02 Sep 2021 |
PSC01 |
Notification of Jessica Jean Kelleway as a person with significant control on 10 March 2021
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02 Sep 2021 |
PSC07 |
Cessation of Caroline Helen Kelleway as a person with significant control on 10 March 2021
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02 Sep 2021 |
PSC07 |
Cessation of Jean Mortimer Kelleway as a person with significant control on 10 March 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Sep 2020 |
PSC07 |
Cessation of Pan Albion Group Ltd as a person with significant control on 6 April 2016
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2019 |
PSC01 |
Notification of Jean Mortimer Kelleway as a person with significant control on 25 July 2019
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