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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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08 Dec 2024 |
AP01 |
Appointment of Miss Talia Underhill as a director on 29 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mrs Justine Claire Williams as a director on 29 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Geraint Anthony Jones as a director on 26 November 2024
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05 Dec 2024 |
CERTNM |
Company name changed little meadows (cranleigh) management company LIMITED\certificate issued on 05/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Aug 2023 |
TM01 |
Termination of appointment of Michael Keith Smith as a director on 12 August 2023
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12 Aug 2023 |
TM01 |
Termination of appointment of Brian Richard Gorman as a director on 12 August 2023
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12 Aug 2023 |
TM01 |
Termination of appointment of Geoff Blake as a director on 12 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 28 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Andrew James Wordingham as a secretary on 22 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Woodlands Place Wickford Business Park Hurricane Way Wickford SS11 8YB United Kingdom to C/O a W Associates Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 31 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Douglas Harbor on 22 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Ronald Haines on 22 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Michael John Williams on 22 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Trevor Anthony Scale on 22 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Geraint Anthony Jones on 22 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Terence Charles Carter on 22 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Michael John Williams as a director on 26 April 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Paul Ronald Haines as a director on 26 April 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Colin Douglas Harbor as a director on 26 April 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Trevor Anthony Scale as a director on 26 April 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Geraint Anthony Jones as a director on 26 April 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Terence Charles Carter as a director on 26 April 2023
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