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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01 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Aug 2024 |
MR01 |
Registration of charge 132860090001, created on 15 August 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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14 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Mckeown as a person with significant control on 8 March 2024
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13 Mar 2024 |
PSC01 |
Notification of Ronan Jeremy Mckeown as a person with significant control on 8 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
AP01 |
Appointment of Mr Ronan Jeremy Mckeown as a director on 8 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC01 |
Notification of Matthew Mckeown as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Agent Summary Holdings Limited as a person with significant control on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Ronan Jeremy Mckeown as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Conor James Mckeown as a director on 27 February 2024
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
PSC02 |
Notification of Agent Summary Holdings Limited as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Matthew Mckeown as a person with significant control on 19 September 2023
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24 Jul 2023 |
CERTNM |
Company name changed hephaestus property management LTD\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-22
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01 May 2023 |
CERTNM |
Company name changed company intelligence LTD\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Mckeown as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Conor James Mckeown as a person with significant control on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Ronan Jeremy Mckeown as a director on 28 April 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Conor James Mckeown as a person with significant control on 26 November 2022
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26 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Mckeown as a person with significant control on 26 November 2022
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