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THE FREEHOLDERS OF 109 PALMERSTON ROAD SOUTHSEA LIMITED

Company number 11253611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
30 Jan 2023 AP01 Appointment of Mr. Jacob Mikurenda as a director on 30 January 2023
02 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
07 Nov 2022 TM01 Termination of appointment of Alisha Jones as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Thomas Hobday as a director on 1 November 2022
15 Feb 2022 AP03 Appointment of Claire Baker as a secretary on 15 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 24 March 2021
29 Mar 2021 AA Accounts for a dormant company made up to 29 March 2020
29 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Adam Christopher North as a director on 14 January 2020
07 Feb 2020 AP01 Appointment of Mr Thomas Hobday as a director on 14 January 2020
07 Feb 2020 AP01 Appointment of Mrs Joanna Ray as a director on 14 January 2020
07 Feb 2020 AP01 Appointment of Miss Alisha Jones as a director on 14 January 2020
07 Feb 2020 PSC02 Notification of The Acorn Book and Toy Shop Limited as a person with significant control on 14 January 2020
07 Feb 2020 PSC07 Cessation of Jean Mary Pitts as a person with significant control on 14 January 2020
07 Feb 2020 PSC07 Cessation of Jonathan Peters as a person with significant control on 14 January 2020
07 Feb 2020 TM01 Termination of appointment of Jean Mary Pitts as a director on 14 January 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provision of the company's articles of association which would otherwise prevent a directors from being counted as participating in the decision making artcile 14(1)/transfer of shares 14/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 10,000
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019