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)
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Paul David Atkins as a director on 30 June 2023
|
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Timothy Charles Lawlor as a director on 12 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Jul 2021 |
TM02 |
Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
|
|
|
02 Jul 2021 |
AP04 |
Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
|
|
|
07 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
22 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Robert Farnham on 26 February 2021
|
|
|
26 Aug 2020 |
PSC05 |
Change of details for Linden Limited as a person with significant control on 8 January 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
13 Jan 2020 |
AP03 |
Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Earl Sibley as a director on 3 January 2020
|
|
|
10 Jan 2020 |
TM02 |
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
|
|
|
10 Jan 2020 |
AD01 |
Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020
|
|
|
17 Dec 2019 |
TM01 |
Termination of appointment of Andrew James Duxbury as a director on 17 December 2019
|
|
|
17 Dec 2019 |
AP01 |
Appointment of Paul David Atkins as a director on 17 December 2019
|
|