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 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Grove Homes (Devon) Limited as a director on 21 February 2024
|
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Mark John Hughes as a director on 27 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Daniel Fallows Salt as a director on 27 December 2023
|
|
|
11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 7 December 2023
|
|
|
09 Nov 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management (Sw) Limited on 9 November 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
26 Jan 2023 |
AP04 |
Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 14 September 2021
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a director on 14 September 2021
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Alastair Bennet Fallows Salt as a director on 11 October 2022
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Mr Alastair Bennet Fallows Salt as a director on 12 November 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Mr Daniel Fallows Salt as a director on 12 November 2021
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Simon Quaintance as a director on 12 November 2021
|
|
|
15 Nov 2021 |
TM01 |
Termination of appointment of Linda Quaintance as a director on 12 November 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Simon Quaintance as a person with significant control on 12 November 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Simon Quaintance on 14 September 2021
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Linda Quaintance on 14 September 2021
|
|
|
15 Sep 2021 |
AP02 |
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a director on 14 September 2021
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from Unit 3 Lower Dean Buckfastleigh TQ11 0LT England to Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ on 15 September 2021
|
|