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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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24 Nov 2021 |
PSC02 |
Notification of Wessex Green Homes Limited as a person with significant control on 21 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Jonathan Peter Lynch as a person with significant control on 20 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Andrew John Tull as a person with significant control on 20 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Andrew John Tull as a person with significant control on 2 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Jonathan Peter Lynch as a person with significant control on 2 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Wessex Green Homes Ltd as a person with significant control on 2 December 2020
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07 Dec 2020 |
MR04 |
Satisfaction of charge 098040470001 in full
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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01 Dec 2020 |
PSC02 |
Notification of Wessex Green Homes Ltd as a person with significant control on 27 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Mark Leonard Bunce as a person with significant control on 27 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 5 Holmesdale Road Teddington TW11 9LJ on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of Cranbourne Enterprises Ltd as a person with significant control on 27 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Peter Lynch as a director on 27 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Andrew John Tull as a director on 27 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Michael Dominic as a director on 27 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Shaun Michael Dominic as a director on 27 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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