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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
CH04 |
Secretary's details changed for Neil Douglas Block Management Limited on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 13 October 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Mr David James Holmes as a director on 13 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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12 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2021 |
PSC07 |
Cessation of Edward Paul Boddam Whetham as a person with significant control on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Giles John Holder as a director on 9 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Giles John Holder as a person with significant control on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Edward Paul Boddam Whetham as a director on 9 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr David Richard Mccall as a director on 8 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Stephen James Bowles as a director on 9 July 2021
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06 May 2021 |
AP04 |
Appointment of Neil Douglas Block Management Limited as a secretary on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 6 Amesham House Milstreet Herefordshire HP4 2DT England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 6 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Giles John Holder as a secretary on 6 May 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-18
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