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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23 Jan 2025 |
TM01 |
Termination of appointment of John Ritchie Halliday as a director on 23 January 2025
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from 9 Upper Park Place 29/31 Upper Park Road Camberley GU15 2EG England to The Rectory Castle Carrock Brampton CA8 9LZ on 12 March 2024
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11 Mar 2024 |
AP04 |
Appointment of Castle Eden Property Management Ltd as a secretary on 1 October 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 9 Upper Park Road Camberley GU15 2EG England to 9 Upper Park Place 29/31 Upper Park Road Camberley GU15 2EG on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr David Paul Buck on 19 September 2023
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Ian Michael Braithwaite as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Ritchie Halliday as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr David Paul Buck as a director on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Flat 2 Upper Park Place 29-31 Upper Park Road Camberley Surrey GU15 2EG United Kingdom to 9 Upper Park Road Camberley GU15 2EG on 1 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Ian Baker as a director on 24 August 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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02 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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08 Oct 2018 |
AP01 |
Appointment of Dr Ian Michael Braithwaite as a director on 12 June 2018
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21 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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