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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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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30 Jan 2024 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 21 November 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Queensway House 11 Qheensway New Milton BH25 5NR United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Ouda Saleh on 22 August 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Nigel Howell as a director on 18 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 18 February 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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07 Sep 2021 |
CH04 |
Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Ouda Saleh on 10 February 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Qheensway New Milton BH25 5NR on 8 April 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Craig Christian Hulbert as a director on 2 December 2020
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05 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The members ratify the conduct of directors 07/12/2020
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14 Dec 2020 |
AP01 |
Appointment of Ouda Saleh as a director on 2 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Nigel Howell as a director on 2 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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08 Oct 2020 |
PSC02 |
Notification of Chamonix Group Limited as a person with significant control on 24 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Chamonix Estates Limited as a person with significant control on 24 September 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Craig Christian Hulbert on 11 August 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Craig Christian Hulbert on 6 May 2020
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