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 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Douglas Edward Hadfield on 26 June 2024
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26 Jun 2024 |
PSC05 |
Change of details for Bearroc Real Estate Limited as a person with significant control on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 15 Upper Wimpole Street London W1G 6LS United Kingdom to Unit 1 Emp Building 4 Solent Road Havant Hampshire PO9 1JH on 26 June 2024
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16 May 2024 |
PSC07 |
Cessation of Bearroc as a person with significant control on 22 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mason Quincey as a director on 11 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge 131632950003, created on 22 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 131632950004, created on 22 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Bearroc Real Estate Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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27 Mar 2024 |
MR01 |
Registration of charge 131632950002, created on 22 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 131632950001 in full
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22 Jan 2024 |
PSC05 |
Change of details for Bearroc as a person with significant control on 31 August 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SJ England to 15 Upper Wimpole Street London W1G 6LS on 10 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Richard Douglas Edward Hadfield as a director on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Sydrose Limited as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Alexandria Quincey as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Bearroc as a person with significant control on 31 August 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Mason Quincey on 13 March 2023
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19 Mar 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 13 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Steven Doyle as a director on 17 January 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 424 Margate Road Ramsgate Kent CT12 6SJ on 28 November 2022
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