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)
|
|
04 Dec 2024 |
PSC05 |
Change of details for Bushe Developments (Uk) Limited as a person with significant control on 4 December 2024
|
|
|
04 Dec 2024 |
PSC05 |
Change of details for Castlewood Properties Ventures Ltd as a person with significant control on 4 December 2024
|
|
|
04 Dec 2024 |
CH01 |
Director's details changed for Mr Leslie Charles Joselyn on 4 December 2024
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Manor Warehouse 318 Green Lanes London N4 1BX on 4 December 2024
|
|
|
28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Leslie Charles Joselyn on 13 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 13 February 2024
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Neil Cowley as a director on 27 November 2023
|
|
|
06 May 2023 |
TM01 |
Termination of appointment of Robert Smith as a director on 3 May 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
25 Feb 2023 |
AP01 |
Appointment of Mr Robert Smith as a director on 24 February 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Mark Richard Stevens as a director on 16 August 2022
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Elcap Investments Limited as a person with significant control on 16 August 2022
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Stevens on 1 November 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Leslie Charles Joselyn on 1 November 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Cowley on 1 November 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF United Kingdom to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 9 June 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|