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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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Jun 2021 |
AP04 |
Appointment of Poolman Administration Services as a secretary on 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Poolman Property Management Suite 125 Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 25 February 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
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17 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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17 Sep 2020 |
PSC07 |
Cessation of Christopher David Neill as a person with significant control on 22 October 2019
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17 Sep 2020 |
PSC07 |
Cessation of Simon Philip Neill as a person with significant control on 22 October 2019
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15 Sep 2020 |
AP01 |
Appointment of Mrs Nicola Harris as a director on 7 September 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Warwick Estates Property Management Limited as a director on 12 June 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Jun 2020 |
AP02 |
Appointment of Warwick Estates Property Management Limited as a director on 11 June 2020
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31 Oct 2019 |
TM01 |
Termination of appointment of Simon Philip Neill as a director on 22 October 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Christopher David Neill as a director on 22 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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