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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24 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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04 May 2023 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 24 February 2023
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04 May 2023 |
TM02 |
Termination of appointment of Geraldine Anna Booth as a secretary on 24 February 2023
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04 May 2023 |
TM02 |
Termination of appointment of Harper Stone Properties as a secretary on 24 February 2023
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04 May 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 Unit 7 Astra Centre Harlow Essex CM20 2BN on 4 May 2023
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 29 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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11 Jul 2022 |
AP04 |
Appointment of Harper Stone Properties as a secretary on 3 July 2021
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06 Apr 2022 |
AP01 |
Appointment of Ms Judit Sasvari as a director on 4 April 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 29 June 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 61 New Laithe Hill Huddersfield HD4 6RF England to C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB on 26 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Avtar Singh Aydee as a director on 22 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 29 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 29 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 29 June 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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04 Mar 2018 |
AA |
Accounts for a dormant company made up to 29 June 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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02 May 2017 |
AP03 |
Appointment of Mrs Geraldine Anna Booth as a secretary on 2 May 2017
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02 May 2017 |
TM02 |
Termination of appointment of Timothy Francis Smith as a secretary on 2 May 2017
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02 May 2017 |
AD01 |
Registered office address changed from Scrumpy Cottage Hatch Beauchamp Taunton Somerset TA3 6SG to 61 New Laithe Hill Huddersfield HD4 6RF on 2 May 2017
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