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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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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15 Aug 2024 |
AP04 |
Appointment of John Rowell Estate Management Ltd as a secretary on 3 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Rebecca Blake as a secretary on 3 August 2024
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 March 2024
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30 May 2024 |
AD01 |
Registered office address changed from 8 Gunville Road Newport PO30 5LB England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on 30 May 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Ian Robert Beale as a director on 8 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Daphne Lillian Thompson as a director on 27 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Daphne Lillian Thompson as a director on 18 January 2023
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14 Dec 2022 |
CH01 |
Director's details changed for Mr David Mcleod John on 5 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr David Mcleod John as a director on 5 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Joan Mckenzie as a director on 5 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Martin Newham as a director on 17 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Leon George De Ste Croix as a director on 17 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Bridget Stuart as a director on 1 January 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Kenneth William Rooney as a director on 31 March 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Kenneth William Rooney as a director on 31 March 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of John Bryden as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of William James Dale as a director on 3 August 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 March 2021
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Gillian Shaw 8 Gunville Road Newport Isle of Wight PO30 5LB England to 8 Gunville Road Newport PO30 5LB on 4 August 2020
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