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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2024 |
LLCH02 |
Member's details changed for Ads3 2020 Limited on 21 November 2024
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13 Feb 2024 |
LLCS01 |
Confirmation statement made on 10 February 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
LLCH02 |
Member's details changed for Ads3 2020 Limited on 26 October 2023
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24 Apr 2023 |
LLCH01 |
Member's details changed for Jill Smith on 6 October 2022
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17 Feb 2023 |
LLAD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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17 Feb 2023 |
LLAD02 |
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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13 Feb 2023 |
LLCS01 |
Confirmation statement made on 10 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
LLCS01 |
Confirmation statement made on 10 February 2022 with no updates
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01 Feb 2022 |
LLCH01 |
Member's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
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19 Oct 2021 |
LLAD01 |
Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 October 2021
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19 Oct 2021 |
LLCH02 |
Member's details changed for Barwood Capital (Ripdm1) Limited on 19 October 2021
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19 Oct 2021 |
LLCH02 |
Member's details changed for Barwood Capital (Ripdm2) Limited on 19 October 2021
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08 Jul 2021 |
LLCH01 |
Member's details changed for Mr Hugh Maxwell Elrington on 28 June 2021
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09 Jun 2021 |
LLPSC08 |
Notification of a person with significant control statement
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09 Jun 2021 |
LLPSC07 |
Cessation of Barwood Capital (Ripdm2) Limited as a person with significant control on 25 February 2021
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09 Jun 2021 |
LLPSC07 |
Cessation of Barwood Capital (Ripdm1) Limited as a person with significant control on 25 February 2021
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21 May 2021 |
LLAA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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31 Mar 2021 |
LLAP02 |
Appointment of Paro Capital Limited as a member on 25 February 2021
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31 Mar 2021 |
LLAP02 |
Appointment of Wedge Property Company Limited(The) as a member on 25 February 2021
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31 Mar 2021 |
LLAP01 |
Appointment of Victoria Louise Stanton as a member on 25 February 2021
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31 Mar 2021 |
LLAP01 |
Appointment of Mr Stephen John Chambers as a member on 25 February 2021
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31 Mar 2021 |
LLAP01 |
Appointment of Patricia Susan Rudge as a member on 25 February 2021
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