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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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mrs Yvonne Elizabeth Shields as a director on 18 August 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Maureen Jane Beatrice Bass as a director on 18 August 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr John Allen Trafford as a director on 18 July 2023
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Lansdowne House Christchurch Road Bournemouth BH1 3JW England to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 30 January 2023
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30 Nov 2022 |
TM02 |
Termination of appointment of House & Son as a secretary on 1 November 2022
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30 Nov 2022 |
AP04 |
Appointment of Nmc Property as a secretary on 1 November 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Laurence Shields as a director on 20 July 2022
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20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
AP01 |
Appointment of Mr Stephen Hughes as a director on 5 July 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Malcolm Donald Wallis as a director on 5 July 2022
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23 Jun 2022 |
PSC07 |
Cessation of Lawrence Sheilds as a person with significant control on 15 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Flat 5 Rosemary Court 466 Ringwood Road Ferndown Dorset BH22 9AY to Lansdowne House Christchurch Road Bournemouth BH1 3JW on 20 February 2020
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19 Feb 2020 |
AP04 |
Appointment of House & Son as a secretary on 10 February 2020
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18 Feb 2020 |
TM02 |
Termination of appointment of Alexander John Mclaren Hardie as a secretary on 10 February 2020
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