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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03 Jan 2025 |
AP01 |
Appointment of Ms Alison Mary Ingram as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Emma Therese Tilley Collins as a director on 31 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Miss Emma Therese Tilley on 1 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Neil Douglas Block Management Limited as a secretary on 29 March 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
AD01 |
Registered office address changed from C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Beacon Hill House Bicknoller Taunton TA4 4ER on 16 May 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CH04 |
Secretary's details changed for Neil Douglas Block Management Limited on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 18 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Lisa Jay May on 24 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Lisa Jay May as a director on 14 September 2021
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10 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2021 |
TM01 |
Termination of appointment of Giles John Holder as a director on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Edward Paul Boddam Whetham as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Giles John Holder as a person with significant control on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Edward Paul Boddam Whetham as a director on 30 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Miss Emma Therese Tilley as a director on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Michael Louis Wadman as a director on 21 July 2021
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30 Jun 2021 |
AP04 |
Appointment of Neil Douglas Block Management Limited as a secretary on 30 June 2021
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