Accounts. Accounts type unaudited abridged. |
2023-12-19 |
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Mortgage. Charge number: 045455370008. Charge creation date: 2023-06-20. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type unaudited abridged. |
2022-11-28 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type unaudited abridged. |
2021-12-20 |
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Officers. Appointment date: 2021-12-06. Officer name: Mr Hugo John Hope Loudon. |
2021-12-09 |
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Accounts. Accounts type unaudited abridged. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Mortgage. Charge creation date: 2020-10-15. Charge number: 045455370007. |
2020-10-29 |
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Confirmation statement. Statement with no updates. |
2020-01-29 |
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Officers. Termination date: 2020-01-20. Officer name: Simon Peter Hagger. |
2020-01-29 |
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Accounts. Accounts type unaudited abridged. |
2019-12-23 |
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Persons with significant control. Notification date: 2019-07-26. Psc name: Abc Holdings Limited. |
2019-07-26 |
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Persons with significant control. Withdrawal date: 2019-07-26. |
2019-07-26 |
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Officers. Officer name: Andrew Mark Metson Parker. Termination date: 2019-07-11. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2019-01-31 |
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Accounts. Accounts type small. |
2019-01-05 |
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Officers. Officer name: Mr Andrew Mark Metson Parker. Appointment date: 2017-12-01. |
2018-08-03 |
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Confirmation statement. Statement with updates. |
2018-01-26 |
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Accounts. Accounts type small. |
2018-01-05 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Officers. Officer name: Catherine Mary Beare. Termination date: 2017-04-13. |
2017-04-24 |
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Accounts. Accounts type full. |
2017-01-05 |
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Officers. Appointment date: 2016-11-30. Officer name: Mr Simon Peter Hagger. |
2016-12-07 |
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Confirmation statement. Statement with updates. |
2016-09-27 |
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Officers. Officer name: Michael Gerard Daly. Termination date: 2016-02-12. |
2016-02-16 |
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Accounts. Accounts type full. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Mortgage. Charge number: 045455370006. Charge creation date: 2015-04-17. |
2015-04-24 |
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Mortgage. Charge number: 3. |
2015-04-21 |
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Mortgage. Charge number: 5. |
2015-04-21 |
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Mortgage. Charge number: 4. |
2015-04-21 |
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Officers. Termination date: 2015-03-31. Officer name: Stephen David Lawrence. |
2015-04-10 |
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Accounts. Accounts type full. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-09-26 |
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Officers. Officer name: Mr Michael Gerard Daly. |
2014-07-10 |
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Officers. Officer name: Catherine Beare. |
2014-07-10 |
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Accounts. Accounts type full. |
2014-01-02 |
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Annual return. With made up date full list shareholders. |
2013-10-21 |
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Officers. Officer name: Mrs Catherine Mary Beare. |
2013-08-08 |
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Officers. Officer name: Michael Daly. |
2013-08-08 |
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Officers. Officer name: Mr Michael Gerard Daly. |
2013-01-30 |
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Officers. Officer name: Catherine Beare. |
2013-01-30 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2013-01-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2013-01-05 |
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Accounts. Accounts type full. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Accounts. Accounts type full. |
2012-01-03 |
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Annual return. With made up date full list shareholders. |
2011-10-13 |
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