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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Dyanne Mcdonald as a director on 17 November 2021
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30 Nov 2021 |
AP04 |
Appointment of Burns Property Management & Lettings Limited as a secretary on 1 October 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 30 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 1 October 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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26 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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22 Aug 2017 |
AP04 |
Appointment of Bourne Estates Ltd as a secretary on 1 May 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from 81-83 High Street Poole Dorset BH15 1AH United Kingdom to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 14 August 2017
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02 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-14
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