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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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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21 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Ms Karen Nicola Roake as a director on 19 April 2023
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07 Nov 2022 |
MR04 |
Satisfaction of charge 118237690001 in part
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28 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Myrants-Wilson as a director on 28 October 2022
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Oct 2022 |
PSC05 |
Change of details for Troy Homes Limited as a person with significant control on 14 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from 5 Colindeep Lane London NW9 6BX England to The Bachelor Wing Warlies Park House Horseshoe Hill Upshire EN9 3SL on 16 October 2022
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16 Oct 2022 |
AA01 |
Previous accounting period shortened from 23 June 2022 to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 23 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of David Frederick Edwin Marshall as a director on 23 June 2021
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15 Jul 2021 |
MR01 |
Registration of charge 118237690001, created on 24 June 2021
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10 Jul 2021 |
AP01 |
Appointment of Mr Oliver James Myrants-Wilson as a director on 23 June 2021
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 23 June 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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06 Jul 2021 |
PSC02 |
Notification of Troy Homes Limited as a person with significant control on 23 June 2021
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06 Jul 2021 |
PSC07 |
Cessation of Propiteer Homes Limited as a person with significant control on 23 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Colin Torquil Sandy as a director on 23 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Paul Robert Warner as a director on 23 June 2021
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06 Jul 2021 |
AP03 |
Appointment of Mr Adrian Cook as a secretary on 23 June 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Colin Sandy as a secretary on 23 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Richard Graham Werth as a director on 23 June 2021
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