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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 18 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Karen Ruth Honeybul as a director on 24 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from Concept2Homes Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Arena Business Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 18 December 2019
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12 Nov 2019 |
MR01 |
Registration of charge 109095650005, created on 6 November 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 June 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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18 May 2018 |
MR01 |
Registration of charge 109095650003, created on 30 April 2018
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18 May 2018 |
MR01 |
Registration of charge 109095650004, created on 30 April 2018
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03 May 2018 |
MA |
Memorandum and Articles of Association
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2018 |
MR01 |
Registration of charge 109095650001, created on 2 February 2018
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05 Feb 2018 |
MR01 |
Registration of charge 109095650002, created on 2 February 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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03 Jan 2018 |
PSC07 |
Cessation of Robert Henry Gamlen as a person with significant control on 29 November 2017
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