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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul John Highfield on 21 March 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
PSC05 |
Change of details for Highfield London Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC05 |
Change of details for Pet Property Projects Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 65 High Street Harpenden AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
PSC07 |
Cessation of Meadow Lane Consulting Limited as a person with significant control on 30 September 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of William Paul Griffiths as a director on 30 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Roland Charles Burr on 4 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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21 Jun 2019 |
PSC05 |
Change of details for Pet Property Projects Limited as a person with significant control on 8 February 2019
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21 Jun 2019 |
PSC05 |
Change of details for Meadow Lane Consulting Limited as a person with significant control on 8 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden AL5 2SL on 8 February 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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