Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Edward Nicholas Thomas Fairfax on 7 August 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
09 Apr 2024 |
PSC05 |
Change of details for Continuity Property Holdings Limited as a person with significant control on 28 February 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Edward Nicholas Thomas Fairfax as a person with significant control on 28 January 2024
|
|
|
09 Apr 2024 |
PSC02 |
Notification of Continuity Property Holdings Limited as a person with significant control on 28 January 2024
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Mr Edward Nicholas Thomas Fairfax as a person with significant control on 31 January 2024
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Nicholas Thomas Fairfax on 31 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ England to Station House North Street Havant Hampshire PO9 1QU on 31 January 2024
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Guy Pelly as a person with significant control on 20 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Guy Pelly as a director on 20 October 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
09 Mar 2023 |
PSC01 |
Notification of Guy Pelly as a person with significant control on 9 March 2023
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Wignall Property Investments Limited as a person with significant control on 9 March 2023
|
|
|
09 Mar 2023 |
PSC01 |
Notification of Edward Nicholas Thomas Fairfax as a person with significant control on 9 March 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Cameron Associated Holdings Ltd as a person with significant control on 8 March 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Pelly on 3 February 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Edward Nicholas Thomas Fairfax on 3 February 2023
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Caynham House Caynham Ludlow Shropshire SY8 4JZ on 3 February 2023
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
MR04 |
Satisfaction of charge 106113450001 in full
|
|