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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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07 Jun 2024 |
AP04 |
Appointment of Oval (765) Ltd T/a West of England Estates as a secretary on 1 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of West of England Estate Management Ltd as a secretary on 1 June 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Amanda Claire Beveridge as a director on 9 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Anthony Russell Berelson as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Ms Sabine Zerkov Mitchell as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Edward Quekett as a director on 7 February 2024
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Aug 2023 |
AP04 |
Appointment of West of England Estate Management Ltd as a secretary on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG United Kingdom to 1 Belmont Bath BA1 5DZ on 15 August 2023
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Feb 2023 |
PSC07 |
Cessation of David Laurence Newton as a person with significant control on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David Laurence Newton as a director on 7 February 2023
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07 Feb 2023 |
PSC01 |
Notification of Isabel Mary Jones as a person with significant control on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Isabel Mary Jones as a director on 7 February 2023
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07 Feb 2023 |
PSC01 |
Notification of John Spindler as a person with significant control on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr John Spindler as a director on 7 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Mary Burton as a person with significant control on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Miss Mary Saunders Burton as a director on 6 February 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Louise Tucker as a director on 26 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr David Laurence Newton as a director on 28 July 2022
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Laurence Newton as a director on 6 December 2021
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