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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15 Apr 2024 |
AD01 |
Registered office address changed from Ashbury House PO Box 58 Liverpool Merseyside L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Kenneth John Carmichael on 16 December 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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18 Jan 2021 |
PSC02 |
Notification of Ashbury Palm Freeholds as a person with significant control on 22 December 2018
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18 Jan 2021 |
PSC07 |
Cessation of Kennth Carmichael as a person with significant control on 22 December 2018
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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09 Jan 2019 |
PSC07 |
Cessation of Doyle Properties Limited as a person with significant control on 22 December 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2018 |
PSC01 |
Notification of Kennth Carmichael as a person with significant control on 19 April 2018
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18 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-19
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18 May 2018 |
AD01 |
Registered office address changed from 4 Mapledale Road Liverpool L18 5JE England to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on 18 May 2018
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16 May 2018 |
MR04 |
Satisfaction of charge 105385590004 in full
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16 May 2018 |
MR04 |
Satisfaction of charge 105385590001 in full
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16 May 2018 |
MR04 |
Satisfaction of charge 105385590002 in full
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16 May 2018 |
MR04 |
Satisfaction of charge 105385590003 in full
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26 Apr 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 26 April 2018
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