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COMFORTABLE PLACE LIMITED

Company number 13531944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 18 February 2023
13 Jun 2024 PSC02 Notification of Juno Developments Holdings Limited as a person with significant control on 29 September 2022
13 Jun 2024 PSC07 Cessation of James Stewart Dean as a person with significant control on 29 September 2022
21 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
23 Feb 2024 MR04 Satisfaction of charge 135319440003 in full
24 Aug 2023 AD01 Registered office address changed from 16 Cliff Drive Poole Dorset BH13 7JD England to First Floor, 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 24 August 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
20 Jan 2023 CERTNM Company name changed juno (comfortable place) LIMITED\certificate issued on 20/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
28 Sep 2022 MR04 Satisfaction of charge 135319440001 in full
22 Sep 2022 MR04 Satisfaction of charge 135319440002 in full
31 May 2022 MR01 Registration of charge 135319440003, created on 31 May 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
18 Feb 2022 PSC07 Cessation of Richard Adrian Carr as a person with significant control on 28 January 2022
17 Feb 2022 PSC01 Notification of James Stewart Dean as a person with significant control on 28 January 2022
01 Feb 2022 MR01 Registration of charge 135319440002, created on 28 January 2022
28 Jan 2022 CERTNM Company name changed fortitudo (119) LIMITED LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
28 Jan 2022 AP01 Appointment of Mr James Stewart Dean as a director on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of George Conway Mellery-Pratt as a director on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Richard Adrian Carr as a director on 28 January 2022
28 Jan 2022 AD01 Registered office address changed from Cook & Partners Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 16 Cliff Drive Poole Dorset BH13 7JD on 28 January 2022
28 Jan 2022 CERTNM Company name changed juno (119) LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
28 Jan 2022 MR01 Registration of charge 135319440001, created on 28 January 2022
27 Jan 2022 CERTNM Company name changed fortitudo (119) LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27