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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11 Apr 2024 |
AD01 |
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 11 April 2024
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10 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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21 Dec 2023 |
AD01 |
Registered office address changed from 43 Gladelands Way Broadstone Poole Dorset BH18 9JB United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 21 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Aug 2022 |
AP01 |
Appointment of Mrs Tracey Lee Harding as a director on 22 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Magnus Ewart Harding on 4 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th England to 43 Gladelands Way Broadstone Poole Dorset BH18 9JB on 4 August 2022
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11 May 2022 |
TM01 |
Termination of appointment of Paul Stephen Callaghan as a director on 11 May 2022
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31 Mar 2022 |
PSC07 |
Cessation of Magnus Ewart Harding as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Meh Construction Management Ltd as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Castel Development Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Magnus Ewart Harding as a person with significant control on 31 March 2022
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20 Mar 2022 |
AP01 |
Appointment of Mr Magnus Ewart Harding as a director on 18 March 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Tracy Jane Callaghan as a director on 29 October 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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