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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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 15 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 7 August 2023
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17 May 2023 |
TM02 |
Termination of appointment of Harper Stone Properties Ltd as a secretary on 4 April 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Luke Stone as a director
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Luke Anthony Stone on 17 March 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB on 22 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Luke Antony Stone and Mathilde Nadine Isabelle Berthereau on 21 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Luke Antony Stone and Mathilde Nadine Isabelle Berthereau as a director on 9 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/03/22
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15 Feb 2022 |
AP01 |
Appointment of Ms Natalie Busuttil as a director on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Stephen Paul John Kirkham as a director on 18 November 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Henry Bellenden Bulteel as a director on 18 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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23 Nov 2021 |
AP04 |
Appointment of Harper Stone Properties Ltd as a secretary on 15 November 2021
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Paul John Kirkham on 5 March 2020
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24 Feb 2020 |
SH02 |
Sub-division of shares on 28 October 2019
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 28/10/2019
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13 Feb 2020 |
TM01 |
Termination of appointment of Margaret Elizabeth Royden as a director on 1 October 2019
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13 Feb 2020 |
AP01 |
Appointment of Mr Mark Andrew Royden as a director on 1 October 2019
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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