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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22 Feb 2024 |
PSC02 |
Notification of A&I Property Ltd as a person with significant control on 30 June 2021
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22 Feb 2024 |
PSC07 |
Cessation of Clair Josephine Colquhoun as a person with significant control on 30 June 2021
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22 Feb 2024 |
PSC07 |
Cessation of Neil Stuart Colquhoun as a person with significant control on 30 June 2021
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02 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
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23 Jun 2022 |
PSC04 |
Change of details for Mr Neil Stuart Colquhoun as a person with significant control on 2 March 2021
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23 Jun 2022 |
PSC01 |
Notification of Clair Josephine Colquhoun as a person with significant control on 2 March 2021
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 30/06/2021
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17 Nov 2020 |
TM01 |
Termination of appointment of Helen Louise Lawlor as a director on 17 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Helen Louise Lawlor on 1 November 2020
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04 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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17 Sep 2018 |
AD01 |
Registered office address changed from 407 Smithdown Road Liverpool Merseyside L15 3JJ England to 323 Smithdown Road Liverpool Merseyside L15 3JA on 17 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Neil Stuart Colquhoun as a person with significant control on 14 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Neil Stuart Colquhoun on 14 September 2018
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30 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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