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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17 Jan 2025 |
AA |
Micro company accounts made up to 30 November 2024
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11 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 30 November 2024
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20 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 122561020004 in part
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14 Oct 2024 |
MR04 |
Satisfaction of charge 122561020003 in part
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Lawrence on 1 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Paul Lawrence as a person with significant control on 1 April 2024
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22 Apr 2024 |
PSC05 |
Change of details for Greenheart Developments Limited as a person with significant control on 1 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 21 Coningesby Drive Watford WD17 3BD England to Merlin's Wood, 1 South Park Drive Gerrards Cross SL9 8JJ on 22 April 2024
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10 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Daniel Paul Lawrence as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC02 |
Notification of Greenheart Developments Limited as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Everett Property Consultants Ltd as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Andrew Wentworth Everett as a person with significant control on 4 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Andrew Wentworth Everett as a director on 4 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB England to 21 Coningesby Drive Watford WD17 3BD on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Daniel Paul Lawrence as a director on 4 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 28 February 2022
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03 Feb 2022 |
MR04 |
Satisfaction of charge 122561020001 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 122561020002 in full
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29 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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