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 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Trevor Flood on 13 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Stuart Daniel Munro as a director on 11 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Martin Trevor Flood as a director on 13 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Ms Dawnet Marie Mclaughlin as a director on 11 July 2024
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Munro on 4 January 2024
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 May 2021 |
PSC05 |
Change of details for Drew Smith Homes Limited as a person with significant control on 24 May 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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25 Jul 2019 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 25 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Drew Smith House Unit 7-9 Mill Court the Sawmills, Durley Southampton Hampshire SO32 2EJ United Kingdom to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 July 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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