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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
PSC02 |
Notification of Fitzroy Land and Property Ltd as a person with significant control on 1 October 2021
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05 Sep 2022 |
PSC07 |
Cessation of Campbell, Melhuish and Buchanan Limited as a person with significant control on 1 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
MR01 |
Registration of charge 109737600001, created on 15 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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04 Oct 2019 |
PSC05 |
Change of details for Campbell, Melhuish and Buchanan Limited as a person with significant control on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA England to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 8 July 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Dec 2018 |
SH08 |
Change of share class name or designation
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change company name 08/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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23 May 2018 |
PSC05 |
Change of details for Mick George Property Limited as a person with significant control on 8 December 2017
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23 May 2018 |
PSC02 |
Notification of Campbell, Melhuish and Buchanan Limited as a person with significant control on 8 December 2017
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23 May 2018 |
AP01 |
Appointment of Jennifer Ann Hershon as a director on 8 December 2017
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23 May 2018 |
AD01 |
Registered office address changed from Apollo House, Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR United Kingdom to James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 23 May 2018
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