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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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19 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Sep 2024 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 31 August 2024
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13 Sep 2024 |
PSC02 |
Notification of Harlequin Estates Limited as a person with significant control on 31 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of William Sutcliffe as a person with significant control on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of William Sutcliffe as a director on 31 August 2024
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12 Jul 2024 |
MR01 |
Registration of charge 124443580006, created on 5 July 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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08 Dec 2023 |
PSC04 |
Change of details for Mr William Sutcliffe as a person with significant control on 1 September 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 1 September 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr William Sutcliffe on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Simon Roger Taphouse as a director on 29 August 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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10 Apr 2023 |
MR01 |
Registration of charge 124443580005, created on 20 March 2023
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21 Feb 2023 |
MR01 |
Registration of charge 124443580004, created on 15 February 2023
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05 Jan 2023 |
MR01 |
Registration of a charge
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29 Dec 2022 |
MR01 |
Registration of charge 124443580003, created on 16 December 2022
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27 Oct 2022 |
MR01 |
Registration of charge 124443580002, created on 6 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2021
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