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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08 May 2024 |
CH01 |
Director's details changed for Mr Simon Gregory Crossley on 7 May 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
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28 Feb 2022 |
AD02 |
Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL
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28 Feb 2022 |
AD01 |
Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Laurent Jaques on 31 May 2018
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Gregory Crossley on 22 February 2016
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
AP01 |
Appointment of Justine Anne Dwyer as a director on 29 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Howard Bruce Moller as a director on 29 April 2020
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01 May 2020 |
TM02 |
Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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05 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Jun 2018 |
AP01 |
Appointment of Mr Laurent Jaques as a director on 31 May 2018
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