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29 May 2025
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29 May 2025
Confirmation statement made on 31 March 2025 with updates
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21 Aug 2024
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21 Aug 2024
Director's details changed for Mr Graham Shurek Morris on 21 August 2024
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21 Aug 2024
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21 Aug 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 21 August 2024
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21 Aug 2024
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21 Aug 2024
Change of details for Parkholme Properties Limited as a person with significant control on 21 August 2024
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01 May 2024
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01 May 2024
Confirmation statement made on 31 March 2024 with updates
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14 Apr 2023
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14 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
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27 Jan 2023
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27 Jan 2023
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 31 March 2022 with updates
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10 Jan 2022
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10 Jan 2022
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2022
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06 Apr 2021
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06 Apr 2021
Confirmation statement made on 31 March 2021 with no updates
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13 Apr 2020
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13 Apr 2020
Confirmation statement made on 31 March 2020 with no updates
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24 Mar 2020
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24 Mar 2020
Current accounting period extended from 31 March 2020 to 30 April 2020
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10 Mar 2020
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10 Mar 2020
Director's details changed for Mrs Ruth Morris on 10 March 2020
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10 Mar 2020
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10 Mar 2020
Secretary's details changed for Mr Graham Shurek Morris on 10 March 2020
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10 Mar 2020
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10 Mar 2020
Registered office address changed from The Exchange, P O Box 35547 2nd Floor, 3 Brent Cross Gardens London NW4 3WH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 March 2020
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09 Mar 2020
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09 Mar 2020
Change of details for Parkholme Properties Limited as a person with significant control on 18 December 2019
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01 Oct 2019
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01 Oct 2019
Cessation of Graham Shurek Morris as a person with significant control on 16 September 2019
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01 Oct 2019
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01 Oct 2019
Notification of Parkholme Properties Limited as a person with significant control on 16 September 2019
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01 Oct 2019
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01 Oct 2019
Cessation of Ruth Morris as a person with significant control on 16 September 2019
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