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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26 Sep 2024 |
TM01 |
Termination of appointment of Chris Andrew Corfield as a director on 12 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr John Matthew Clark as a director on 6 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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28 Aug 2024 |
AD01 |
Registered office address changed from Blackdown House Culmhead Taunton TA3 7DY England to Nightingale House East Reach Taunton Somerset TA1 3EN on 28 August 2024
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24 May 2024 |
AP01 |
Appointment of Mr Chris Andrew Corfield as a director on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Helen Diane Mcgaw as a director on 17 May 2024
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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20 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 May 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Owen Edward Pugh as a director on 17 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs Helen Diane Mcgaw as a director on 17 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
PSC07 |
Cessation of Roger Rich as a person with significant control on 25 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH England to Blackdown House Culmhead Taunton TA3 7DY on 7 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Property Consortium (Holdings) Limited as a person with significant control on 25 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Rebecca Sanders as a director on 25 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Roger Rich as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Miss Heather Jane Lambert as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Matthew Brady as a director on 25 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Hyams as a director on 25 March 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 108833700001 in full
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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