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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19 Jan 2021 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Gordon Dacombe on 18 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Annette Sandra Delmonico on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Ms Vanessa Brady on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to 1 Rushmills Northampton NN4 7YB on 18 January 2021
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04 Dec 2020 |
TM02 |
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on 4 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Martin Simmons as a director on 30 November 2020
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04 Nov 2020 |
AA |
Accounts for a dormant company made up to 25 March 2020
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18 Feb 2020 |
AP04 |
Appointment of Evolve Block & Estate Management Ltd as a secretary on 17 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Carter & Coley Limited as a secretary on 17 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE England to 24a Southampton Road Ringwood Hampshire BH24 1HY on 18 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Dec 2019 |
TM01 |
Termination of appointment of David Jonathan Rose as a director on 11 November 2019
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23 Sep 2019 |
AP04 |
Appointment of Carter & Coley Limited as a secretary on 20 September 2019
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12 Sep 2019 |
TM02 |
Termination of appointment of Anthony Mellery-Pratt as a secretary on 31 August 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN England to 3 Durrant Road Bournemouth Dorset BH2 6NE on 12 September 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 25 March 2019
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28 Jan 2019 |
AP01 |
Appointment of Ms Vanessa Brady as a director on 15 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Michael Gordon Dacombe as a director on 19 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Annette Sandra Delmonico on 20 November 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Colin Hayes as a director on 7 September 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 25 March 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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20 Nov 2017 |
AA |
Unaudited abridged accounts made up to 25 March 2017
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