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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Timothy David Matthews as a director on 11 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Roger Seymour as a director on 24 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Susan Vivienne Gibson as a director on 31 January 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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16 Dec 2020 |
AD01 |
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 16 December 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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27 Sep 2018 |
TM01 |
Termination of appointment of Roger Anthony Seymour as a director on 27 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Timothy David Matthews as a director on 12 September 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from Ascot House Finchamstead Road Wokingham Berkshire RG40 2NW United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 15 June 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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09 Jan 2017 |
AD01 |
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Ascot House Finchamstead Road Wokingham Berkshire RG40 2NW on 9 January 2017
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09 Jan 2017 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 December 2016
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15 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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