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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Havelock- Davies on 1 August 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Fisher on 1 August 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Lesley Blower as a director on 1 August 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames United Kingdom RG9 1AT on 5 September 2024
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05 Sep 2024 |
AP04 |
Appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 August 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 31 July 2024
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29 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2024 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 29 April 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Jaimie Marcus Wragg as a director on 29 April 2024
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19 Jul 2024 |
PSC07 |
Cessation of Barry Martin Jordan as a person with significant control on 29 April 2024
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19 Jul 2024 |
PSC07 |
Cessation of Daniel Paul Gallagher as a person with significant control on 29 April 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Feb 2024 |
AP01 |
Appointment of Mr Christopher Havelock- Davies as a director on 2 February 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Simon Fisher as a director on 18 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 April 2023
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17 Mar 2023 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 17 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 26 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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