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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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 3 Rosemary Gardens Rugby CV22 5BF England to 12 Portwey Close Brixworth Northampton NN6 9XE on 4 March 2024
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04 Mar 2024 |
AP03 |
Appointment of Mrs Amy Caroline Payne as a secretary on 1 March 2024
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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29 Apr 2021 |
PSC07 |
Cessation of Rosemary Elizabeth Tucker as a person with significant control on 27 November 2020
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29 Apr 2021 |
PSC02 |
Notification of Dee Mark & General Properties Ltd as a person with significant control on 27 November 2020
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 3 Rosemary Gardens Rugby CV22 5BF England to 3 Rosemary Gardens Rugby CV22 5BF on 28 July 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ to 3 Rosemary Gardens Rugby CV22 5BF on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Colin Norman Rogers on 26 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Sep 2019 |
PSC01 |
Notification of Rosemary Elizabeth Tucker as a person with significant control on 1 January 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ England to 11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ on 14 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of David William Tuckley as a director on 31 December 2018
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11 Mar 2019 |
PSC07 |
Cessation of David William Tuckley as a person with significant control on 31 December 2018
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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