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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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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25 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Feb 2023 |
AP01 |
Appointment of Mr Richard Michael Holman as a director on 22 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Miss Janice Meryan Holman on 22 November 2022
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05 May 2022 |
PSC05 |
Change of details for Trevennan Properties Limited as a person with significant control on 29 April 2021
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05 May 2022 |
PSC05 |
Change of details for Hoewood Properties Limited as a person with significant control on 29 April 2021
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr John Richard Charles Arkwright as a director on 20 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Diane Elizabeth Holman on 31 October 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Diane Elizabeth Holman on 20 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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13 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Richard Trevenan Holman as a director
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13 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Gemma Nicole Schultz as a director
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10 Oct 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019
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29 Jul 2019 |
AP01 |
Appointment of Gemma Nicole Schultz as a director on 17 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2019.
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29 Jul 2019 |
AP01 |
Appointment of Mr Richard Trevenan Holman as a director on 17 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2019.
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