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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16 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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22 Apr 2024 |
PSC01 |
Notification of Jacob Arnold Benton Dossett as a person with significant control on 18 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Alice Christine Dossett as a person with significant control on 18 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mrs Melanie Louise Benton Baker as a person with significant control on 18 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Mr Jacob Arnold Benton Dossett as a director on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Alice Christine Dossett as a director on 18 April 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
AD03 |
Register(s) moved to registered inspection location Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
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16 May 2023 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 010222060029, created on 31 January 2022
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31 Jan 2022 |
MR04 |
Satisfaction of charge 22 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 010222060026 in full
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31 Jan 2022 |
MR04 |
Satisfaction of charge 010222060027 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 010222060028 in full
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Melanie Louise Benton Baker as a person with significant control on 4 November 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Jul 2021 |
PSC07 |
Cessation of Michael Denis Benton Milnes as a person with significant control on 4 November 2020
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18 May 2021 |
PSC04 |
Change of details for Ms Melanie Louise Benton Milnes as a person with significant control on 24 April 2021
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18 May 2021 |
CH01 |
Director's details changed for Ms Melanie Louise Benton Milnes on 24 April 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Christine Mavis Milnes as a secretary on 1 October 2020
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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