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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Colin Joseph Neil Horton as a person with significant control on 1 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Antony Robert Jones as a person with significant control on 1 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Colin Joseph Neil Horton on 1 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Antony Robert Jones as a director on 1 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 763 London Road Westcliff-on-Sea Essex SS0 9SU England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 18 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed leasehold social LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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12 Dec 2023 |
PSC04 |
Change of details for Mr Colin Horton as a person with significant control on 6 December 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Mark Rich as a director on 1 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Mark Rich as a director on 1 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Nicholas Mark Rich as a person with significant control on 1 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Mark Rich as a director on 1 September 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Colin Horton on 31 December 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Dec 2020 |
AD01 |
Registered office address changed from 14 Sackville Road Southend-on-Sea SS2 4UQ England to 763 London Road Westcliff-on-Sea Essex SS0 9SU on 15 December 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-29
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