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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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 53 Waldegrave Park Waldegrave Park Twickenham Middlesex TW1 4TJ England to 40 Queen Anne Street London W1G 9EL on 28 March 2022
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28 Mar 2022 |
PSC05 |
Change of details for Waldegrave Park Properties Llp as a person with significant control on 22 March 2022
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05 Jan 2022 |
RP04PSC02 |
Second filing for the notification of Brook Farmhouse Cottages Ltd as a person with significant control
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2020 |
AD01 |
Registered office address changed from Brook Farm House Brook Village Road Brook PO30 4ES to 53 Waldegrave Park Waldegrave Park Twickenham Middlesex TW1 4TJ on 9 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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03 Jan 2020 |
PSC02 |
Notification of Waldegrave Park Properties Llp as a person with significant control on 11 December 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 05.01.2022.
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03 Jan 2020 |
PSC07 |
Cessation of David John Camp as a person with significant control on 11 December 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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05 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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