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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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Jun 2023 |
PSC04 |
Change of details for Mr Keith Harvey Partridge as a person with significant control on 1 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Keith Harvey Partridge on 1 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Meriden House Great Cornbow Halesowen B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 June 2023
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25 Oct 2022 |
PSC01 |
Notification of Keith Harvey Partridge as a person with significant control on 24 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Barrepta Cove Villas Limited as a person with significant control on 24 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 May 2021 |
PSC02 |
Notification of Barrepta Cove Villas Limited as a person with significant control on 12 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Keith Harvey Partridge as a person with significant control on 12 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Unit 2 Station Road Near Train Station Alton GU34 2PZ United Kingdom to Meriden House Great Cornbow Halesowen B63 3AB on 18 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Richard Robert Ward as a person with significant control on 17 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Bmn Commercial Ltd as a person with significant control on 17 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Keith Partridge as a person with significant control on 17 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Keith Harvey Partridge as a director on 17 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Richard Robert Ward as a director on 17 December 2020
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18 Dec 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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16 Dec 2020 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 16 December 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Rakesh Kirpalani as a director on 3 March 2020
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