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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21 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Jul 2022 |
MR04 |
Satisfaction of charge 102344760005 in full
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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11 Mar 2022 |
MR04 |
Satisfaction of charge 102344760002 in full
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11 Mar 2022 |
MR04 |
Satisfaction of charge 102344760004 in full
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE United Kingdom to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 2 January 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2021
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15 Jan 2021 |
PSC02 |
Notification of Fallglow Limited as a person with significant control on 2 January 2021
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13 Jan 2021 |
MR04 |
Satisfaction of charge 102344760003 in full
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08 Dec 2020 |
MR01 |
Registration of charge 102344760008, created on 30 November 2020
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07 Dec 2020 |
MR01 |
Registration of charge 102344760007, created on 30 November 2020
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03 Dec 2020 |
MR01 |
Registration of charge 102344760005, created on 30 November 2020
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03 Dec 2020 |
MR01 |
Registration of charge 102344760006, created on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of David Brett Sanger as a director on 27 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Sanger Holdings Limited as a person with significant control on 27 November 2020
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