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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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17 Oct 2024 |
AD04 |
Register(s) moved to registered office address C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
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08 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Robert Bonnet as a director on 29 August 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Leon Roger Daniel as a director on 23 June 2023
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28 Apr 2023 |
AP04 |
Appointment of Common Ground Estate & Property Management Ltd as a secretary on 24 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 9 Hinton Close East Claydon Buckinghamshire MK18 2GL United Kingdom to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2023
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2023 |
TM01 |
Termination of appointment of Paul Steven Waghorne as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Gerald William Richardson as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Vicky Grobbelaar as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Ana Coelho-Coady as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Leon Roger Daniel as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Lucy Emma Bennett-Knell as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Jennifer Duncan as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Dr Christopher Charles Jordan as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Karen Jackman as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Lee Robert Cross as a director on 13 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Peter Smith as a director on 13 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 6DP United Kingdom to 9 Hinton Close East Claydon Buckinghamshire MK18 2GL on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Carow Developments Ltd as a person with significant control on 13 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Jare Limited as a person with significant control on 13 February 2023
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