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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11 Jul 2024 |
AD01 |
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA England to 338 London Road Portsmouth Hampshire PO2 9JY on 11 July 2024
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11 Jul 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Hampshire Property Management Ltd as a secretary on 30 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO32 1JA England to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on 27 February 2024
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Christopher Mills as a director on 7 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from Hoyle House Upham Street Upham Southampton Upham Street Upham Southampton SO32 1JA England to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO32 1JA on 6 March 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2017
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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