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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29 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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08 Sep 2024 |
TM01 |
Termination of appointment of Dominic Conroy as a director on 30 June 2024
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29 Apr 2024 |
PSC04 |
Change of details for Miss Ellen Rebecca Lewin as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 5, Swan Units Heron Road Exeter EX2 7LL England to Unit 5, Swan Units Heron Road Sowton Industrial Estate Exeter EX2 7LL on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Graeme Winton Lewin on 1 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 5 Burridge Avenue Torquay TQ2 6LW England to Unit 5, Swan Units Heron Road Sowton Industrial Estate Exeter EX2 7LL on 29 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Dominic Conroy as a director on 1 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
PSC04 |
Change of details for Miss Ellen Rebecca Lewin as a person with significant control on 20 September 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 20 September 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Graeme Winton Lewin on 20 September 2023
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17 Oct 2023 |
PSC01 |
Notification of Ellen Rebecca Lewin as a person with significant control on 1 September 2023
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17 Oct 2023 |
PSC07 |
Cessation of Absolute Sales & Lettings Ltd as a person with significant control on 1 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 27 Hyde Road Paignton TQ4 5BP England to 5 Burridge Avenue Torquay TQ2 6LW on 5 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Christopher Russell Mitchell as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Simon John Fisher as a director on 31 August 2023
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher Russell Mitchell as a director on 16 November 2022
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03 Jan 2023 |
AP01 |
Appointment of Miss Ellen Rebecca Lewin as a director on 16 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Graeme Winton Lewin as a person with significant control on 24 April 2022
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