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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20 Nov 2024 |
RP10 |
Address of person with significant control Nigel Lawrence Jones changed to 11166327 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP10 |
Address of person with significant control Mr Duncan Timothy Crook changed to 11166327 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 28 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 28 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT United Kingdom to 7 Bell Yard London WC2A 2JR on 30 August 2023
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ANNOTATION
Part Rectified The director and secretary service address on the AD01 was removed from the public register on 27/02/2024 as it was factually inaccurate or was derived from something factually inaccurate. Was done without the authority of the company.
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22 Aug 2023 |
PSC04 |
Change of details for Nigel Lawrence Jones as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Nigel Lawrence Jones as a person with significant control on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Duncan Timothy Crook as a person with significant control on 21 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Duncan Timothy Crook as a person with significant control on 22 January 2022
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10 Aug 2023 |
PSC04 |
Change of details for Nigel Lawrence Jones as a person with significant control on 22 January 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 29 December 2021
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08 Apr 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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05 Nov 2021 |
RM01 |
Appointment of receiver or manager
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29 Oct 2021 |
CERTNM |
Company name changed ressance land no 54 LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-25
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13 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 May 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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