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)
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr George Edwin Ingle as a director on 23 January 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
16 Nov 2023 |
PSC02 |
Notification of Longliffe Properties Limited as a person with significant control on 6 November 2023
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of David John Manning as a person with significant control on 6 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT England to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 16 November 2023
|
|
|
16 Nov 2023 |
AP01 |
Appointment of Mr Steven Richard Cuthbert as a director on 6 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Alan Richard Bracher as a director on 6 November 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr David John Manning as a person with significant control on 14 May 2023
|
|
|
20 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from 53 Foley Road Claygate Surrey KT10 0LU England to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT on 8 March 2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-25
|
|
|
22 Jan 2021 |
TM01 |
Termination of appointment of David John Manning as a director on 19 January 2021
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 77 Kingsway London WC2B 6SR England to 53 Foley Road Claygate Surrey KT10 0LU on 26 March 2020
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Mr Michael William Mayfield as a director on 10 July 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Mr Alan Richard Bracher as a director on 10 July 2019
|
|