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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17 May 2024 |
AA |
Micro company accounts made up to 24 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 24 December 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL on 6 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 24 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Nov 2021 |
AP04 |
Appointment of Findley's Secretarial Service's Limited as a secretary on 2 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 55 South Street Eastbourne BN21 4UT England to 1 North Trade Road Battle TN33 0EX on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Hunt Pm Ltd as a secretary on 2 November 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 24 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 24 December 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of Sarah Barnes as a director on 15 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 24 December 2018
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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01 Aug 2019 |
CH04 |
Secretary's details changed for Carlton Property Management Ltd on 17 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 7 Gildredge Road Eastbourne BN21 4RB England to 55 South Street Eastbourne BN21 4UT on 29 July 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 24 December 2018
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Feb 2019 |
AP04 |
Appointment of Carlton Property Management Ltd as a secretary on 25 December 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from 13 Cloudesley Road St Leonards-on-Sea TN37 6JW England to 7 Gildredge Road Eastbourne BN21 4RB on 8 February 2019
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11 Sep 2018 |
AP01 |
Appointment of Miss Sarah Barnes as a director on 22 September 2017
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