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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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Richard Bell as a person with significant control on 2 February 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mrs Helen May Bell as a person with significant control on 2 February 2022
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05 Jul 2022 |
PSC07 |
Cessation of Jemma Louise Bell as a person with significant control on 2 February 2022
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05 Jul 2022 |
PSC07 |
Cessation of Andrew James Bell as a person with significant control on 2 February 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Feb 2019 |
CH03 |
Secretary's details changed for Mr Andrew James Bell on 11 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Andrew James Bell as a person with significant control on 11 February 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mrs Jemma Louise Bell as a person with significant control on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mrs Jemma Louise Bell on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew James Bell on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mrs Helen May Bell on 11 February 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Kevin Richard Bell on 11 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from Fairfield Industrial Estate Louth Lincs LN11 0LF to 1 Sudbury Place Highfields Louth Lincolnshire LN11 9YA on 11 February 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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