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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02 Jul 2024 |
LLCS01 |
Confirmation statement made on 14 June 2024 with no updates
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02 Jul 2024 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Limited on 2 July 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Jonathan Tippet Seymour-Williams on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Charles Richard Rigby on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Simon Henry Kenner on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr John Allen Nicholas Prenn on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Philip Blackwell as Trustee for Canova Trust on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Peter Jonathan Buckley on 5 February 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 31 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
LLAP01 |
Appointment of Jonathan Tippet Seymour-Williams as a member on 26 July 2023
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13 Sep 2023 |
LLTM01 |
Termination of appointment of Pucklechurch Development Company Ltd as a member on 26 July 2023
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28 Jun 2023 |
LLCS01 |
Confirmation statement made on 14 June 2023 with no updates
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26 Jun 2023 |
LLTM01 |
Termination of appointment of Jonathan Seal as a member on 26 June 2023
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26 Jun 2023 |
LLAP02 |
Appointment of Beaubridge (Uk) Limited as a member on 1 July 2020
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Philip Blackwell as Trustee for Canova Trust on 26 June 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Charles Richard Rigby on 26 June 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Simon Henry Kenner on 26 June 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr John Allen Nicholas Prenn on 26 June 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Jonathan Seal on 26 June 2023
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02 Feb 2023 |
LLAD01 |
Registered office address changed from 27 Hill Street London W1J 5LP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
LLCS01 |
Confirmation statement made on 14 June 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
LLAA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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