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)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jan 2023 |
AP04 |
Appointment of Lovejoy Stevens Berkshire Limited as a secretary on 1 January 2023
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Joan Robinson as a secretary on 30 November 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Joan Robinson as a person with significant control on 3 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Paul Russell Duncan as a director on 3 January 2023
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 4 October 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mrs Julie Anne Framalicco on 5 August 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
14 Feb 2019 |
AD01 |
Registered office address changed from C/O Regent Block Management Ltd Talbot House London Road Newbury Berkshire RG14 1JL to The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY on 14 February 2019
|
|
|
12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Feb 2019 |
CH01 |
Director's details changed for Mrs Julie Anne Framalicco on 1 February 2019
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
|
|
|
23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
18 Jan 2017 |
AP01 |
Appointment of Mr Rodney Rathbone Owen as a director on 17 November 2016
|
|
|
04 Jan 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
|
|