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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24 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Jan 2024 |
AP04 |
Appointment of Hms Property Management Services Limited as a secretary on 3 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Gh Property Management Services Limited as a secretary on 3 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England to 62 Rumbridge Street Totton Southampton SO40 9DS on 16 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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22 Sep 2021 |
CH04 |
Secretary's details changed for Gh Property Management Services Limited on 14 December 2020
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
AP01 |
Appointment of Mr Thomas Patrick Fenton Milnthorpe as a director on 30 June 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Feb 2021 |
AD01 |
Registered office address changed from C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021
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04 Dec 2020 |
CH01 |
Director's details changed for Alastair Lionel Hitchen on 4 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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01 May 2019 |
TM02 |
Termination of appointment of Belgarum Property Management Limited as a secretary on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from C/O Gw Property Management the Old Barn, Vicarage Farm Business Park, Winchester Road Fair Oak Hampshire SO50 7HD to C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of David Ian Morrison as a director on 1 May 2019
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01 May 2019 |
AP04 |
Appointment of Gh Property Management Services Limited as a secretary on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mrs. Carolyn Margaret Beech as a director on 1 May 2019
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