Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
17 Jan 2024 |
AP04 |
Appointment of Clarke Gammon Estates Limited as a secretary on 17 January 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4a Quarry Street Guildford GU1 3TY on 17 January 2024
|
|
|
05 Oct 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 3 October 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Tesa Elizabeth Hart as a director on 15 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Peter Lewis Havelock Hart as a director on 15 June 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Ms Amy Sarah Papworth as a director on 15 June 2023
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 12 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
27 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Melanie Jane Bussicott as a director on 11 February 2020
|
|
|
13 Feb 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 13 February 2020
|
|
|
13 Feb 2020 |
TM02 |
Termination of appointment of Sue Kucko as a secretary on 13 February 2020
|
|
|
13 Feb 2020 |
ANNOTATION |
Rectified TM01 was removed from the register on 12/06/2020 because it is factually inaccurate or is derived from something factually inaccurate.
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from 94 Park Lane, Croydon, Surrey, United Kingdom, 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon CR0 1JB on 27 November 2019
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from T W Grillo Chartered Surveyors Highchurch House 4 Church Street Godalming Surrey GU7 1EH to 94 Park Lane, Croydon, Surrey, United Kingdom, 94 Park Lane Croydon CR0 1JB on 27 November 2019
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|