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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15 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
PSC02 |
Notification of A and N Holdings Limited as a person with significant control on 5 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Andrew Mackness as a person with significant control on 5 January 2023
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01 Sep 2022 |
AP01 |
Appointment of Mr Andrew Mackness as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Mark Alexander Lucas as a director on 1 September 2022
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05 Jul 2022 |
PSC05 |
Change of details for Lucas Property & Developments Limited as a person with significant control on 22 April 2020
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05 Jul 2022 |
PSC05 |
Change of details for Lucas Property & Developments Limited as a person with significant control on 22 April 2020
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04 Jul 2022 |
PSC05 |
Change of details for Aaron Paul Stone Investments Ltd as a person with significant control on 22 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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04 May 2020 |
PSC07 |
Cessation of Aaron Paul Stone as a person with significant control on 11 March 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Mackness as a person with significant control on 22 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Mackness as a person with significant control on 22 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Mackness as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC05 |
Change of details for Lucas Property & Developments Limited as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC05 |
Change of details for Aaron Paul Stone Investments Ltd as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC01 |
Notification of Andrew Mackness as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Am Development Consultants Limited as a person with significant control on 22 April 2020
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12 Mar 2020 |
PSC01 |
Notification of Aaron Paul Stone as a person with significant control on 10 March 2020
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