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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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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14 Feb 2024 |
PSC05 |
Change of details for Boldhurst Properties Limited as a person with significant control on 12 February 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 12 February 2023
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14 Feb 2024 |
AD04 |
Register(s) moved to registered office address Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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22 Aug 2022 |
MR01 |
Registration of charge 083975760003, created on 12 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 083975760004, created on 12 August 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 083975760002 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 083975760001 in full
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2022 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2021 |
TM02 |
Termination of appointment of Jamie Bishop as a secretary on 26 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2021
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