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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Apr 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC05 |
Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Crathorne on 7 December 2023
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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18 Jan 2023 |
PSC04 |
Change of details for a person with significant control
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18 Jan 2023 |
CH01 |
Director's details changed
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21 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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16 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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15 Jun 2022 |
CH01 |
Director's details changed
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06 Jun 2022 |
PSC02 |
Notification of John Shepherd Lettings Limited as a person with significant control on 27 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Jonathan Grant Whitehead as a person with significant control on 27 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of James Andrew Cope as a person with significant control on 27 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Arden Midlands Corporation Limited as a person with significant control on 27 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 6 June 2022
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