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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08 Nov 2024 |
MR01 |
Registration of charge 122576450009, created on 31 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 122576450001 in full
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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24 Jun 2024 |
MR01 |
Registration of charge 122576450008, created on 7 June 2024
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27 Dec 2023 |
MR01 |
Registration of charge 122576450007, created on 13 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 122576450006, created on 13 December 2023
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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02 Jun 2023 |
MR01 |
Registration of charge 122576450005, created on 2 June 2023
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13 Dec 2022 |
PSC05 |
Change of details for Grier Property Developments 2 Limited as a person with significant control on 1 December 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr David Joseph Grier on 7 October 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr David Joseph Grier on 23 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Grier Property Developments 2 Limited as a person with significant control on 23 June 2022
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
MR01 |
Registration of charge 122576450002, created on 1 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 122576450003, created on 1 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 122576450004, created on 1 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
PSC07 |
Cessation of David Ward as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Ward Investment Group Ltd as a person with significant control on 25 October 2021
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