Company Results (links open in a new window)
|
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)
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Jan 2024 |
CERTNM |
Company name changed artemis home developments LIMITED\certificate issued on 30/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-25
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
01 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
11 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Feb 2020 |
MR01 |
Registration of charge 116532990003, created on 3 February 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
18 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
|
|
|
11 Sep 2019 |
MR01 |
Registration of charge 116532990002, created on 11 September 2019
|
|
|
27 Feb 2019 |
AP01 |
Appointment of Mrs Katherine Juliet Joyce as a director on 13 February 2019
|
|
|
14 Feb 2019 |
MR01 |
Registration of charge 116532990001, created on 13 February 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
30 Nov 2018 |
PSC04 |
Change of details for Mr Miles Alistair John Joyce as a person with significant control on 19 November 2018
|
|
|
30 Nov 2018 |
PSC01 |
Notification of Katherine Juliet Joyce as a person with significant control on 19 November 2018
|
|