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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05 Apr 2024 |
AP01 |
Appointment of Mr Alan Henry Prudden as a director on 5 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of John Arthur Morrow as a director on 30 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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15 Aug 2023 |
CH04 |
Secretary's details changed for Chansec Limited on 15 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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13 Aug 2020 |
AP01 |
Appointment of Ms Shelley Ann Rees as a director on 5 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mrs Carmel Reed on 30 July 2020
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13 Aug 2020 |
CH01 |
Director's details changed for John Arthur Morrow on 30 July 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Holden on 30 July 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Roderic Hamilton on 30 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Sebastien Wilson as a director on 21 July 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from 37 st Peters Avenue Reading Berkshire RG4 7DH United Kingdom to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 10 December 2019
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05 Dec 2019 |
AP04 |
Appointment of Chansec Limited as a secretary on 3 December 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 29 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Holden on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Sebastien Wilson on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE to 37 st Peters Avenue Reading Berkshire RG4 7DH on 1 October 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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