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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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 29/03/2023
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29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 21/08/2023.
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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29 Mar 2023 |
SH20 |
Statement by Directors
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 May 2022 |
AP01 |
Appointment of Leigh Mccaveny as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Elizabeth Miles as a director on 25 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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11 Oct 2018 |
MR01 |
Registration of charge 041612210001, created on 28 September 2018
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08 Oct 2018 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 28 September 2018
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08 Oct 2018 |
PSC07 |
Cessation of Land Securities Property Holdings Limited as a person with significant control on 28 September 2018
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08 Oct 2018 |
CC04 |
Statement of company's objects
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