Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Park House Wilmington Street Leeds LS7 2BP England to 85 Bridge Street Worksop S80 1DL on 4 August 2022
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Saeed Taghavi on 21 July 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Saeed Taghavi on 4 August 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Saeed Taghavirad on 14 August 2021
|
|
|
26 Jul 2022 |
PSC02 |
Notification of Pines Properties Limited as a person with significant control on 20 July 2022
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin James Mcdonnell on 20 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Kevin James Mcdonnell as a director on 14 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Brian Maskery as a director on 14 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of John George Upfield Clark as a director on 14 July 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Anthony Clive Williams as a director on 14 July 2022
|
|
|
19 Jul 2022 |
TM02 |
Termination of appointment of Anthony Clive Williams as a secretary on 14 July 2022
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Anthony Clive Williams as a person with significant control on 14 July 2022
|
|
|
19 Jul 2022 |
PSC02 |
Notification of A2O Homes Limited as a person with significant control on 14 July 2022
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Kmd Property Investments Limited as a person with significant control on 14 July 2022
|
|
|
19 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 057657580003, created on 14 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 057657580004, created on 14 July 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 May 2022 |
MA |
Memorandum and Articles of Association
|
|