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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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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27 May 2024 |
AP01 |
Appointment of Gemma Yuill as a director on 24 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
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25 Jan 2024 |
PSC05 |
Change of details for Tesco Property Holdings (No. 2) Limited as a person with significant control on 17 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Coral Keystone Estates Limited as a person with significant control on 17 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Alexander Graham Crawley as a director on 17 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Alex James Turner as a director on 17 January 2024
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Alexander Graham Crawley as a director on 1 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Graham Alan Burnett as a director on 31 March 2023
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Simon Richard Williams as a director on 25 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of John Gibney as a director on 25 February 2022
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25 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr David Clifford Wheeler on 1 June 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr David Clifford Wheeler as a director on 22 April 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006
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15 Apr 2021 |
TM01 |
Termination of appointment of Duncan James Anniss as a director on 26 March 2021
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21 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Amit Soni as a director
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20 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr Duncan James Anniss as a director on 21 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Amit Soni as a director on 21 September 2020
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