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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10 Oct 2024 |
AP03 |
Appointment of Minster Property Management as a secretary on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Foxes Property Management Limited as a secretary on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Foxes Property Management 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom to Minster Property Management the Square Wimborne BH21 1JA on 10 October 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Feb 2024 |
AP03 |
Appointment of Foxes Property Management Limited as a secretary on 1 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Aug 2023 |
CH01 |
Director's details changed
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21 Mar 2023 |
TM01 |
Termination of appointment of Oliver James Webb as a director on 21 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Meyrick as a director on 20 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Brian Victor Leader-Cramer as a director on 16 March 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O A.Ferguson Associates Alum House 5 Alum Chine Road Bournemouth BH4 8DT England to Foxes Property Management 6 Poole Hill Bournemouth Dorset BH2 5PS on 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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23 Dec 2022 |
SH02 |
Sub-division of shares on 21 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/11/2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 8 Mount Grace Drive Poole BH14 8NB England to C/O A.Ferguson Associates Alum House 5 Alum Chine Road Bournemouth BH4 8DT on 16 August 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from 302 Charminster Road Bournemouth Dorset BH8 9RU United Kingdom to 8 Mount Grace Drive Poole BH14 8NB on 22 November 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2021 |
PSC07 |
Cessation of Oliver James Webb as a person with significant control on 9 February 2018
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10 Sep 2021 |
PSC07 |
Cessation of Harold George Ivie as a person with significant control on 9 February 2018
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Andrew James Meyrick as a director on 2 August 2021
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