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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Jan 2024 |
CH04 |
Secretary's details changed for Lancaster Brooks Property Management Limited on 15 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Alistair James Mcvicar as a director on 8 September 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr James Peter Hooper as a director on 5 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Dr Alistair James Mcvicar on 3 January 2023
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29 Nov 2022 |
AP01 |
Appointment of Mr Ian Gary Randles as a director on 24 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Helene Hjordis Law as a director on 24 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Francis Richard Ross Dyton as a director on 24 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Linda Patricia Soutter as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Robert Williams Thomas as a director on 9 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR England to Lancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, Bristol BS30 9UT on 29 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 2 Woodberry Grove London N12 0DR England to Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR on 15 June 2022
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15 Jun 2022 |
AP04 |
Appointment of Lancaster Brooks Property Management Limited as a secretary on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Woodberry Grove London N12 0DR on 8 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 1 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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19 Jan 2022 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 18 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 18 January 2022
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21 Sep 2021 |
AP01 |
Appointment of Mr Robert Williams Thomas as a director on 1 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Dr Alistair Mcvicar as a director on 1 September 2021
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