Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
|
|
|
21 Sep 2023 |
PSC04 |
Change of details for Penny Michelle Cooper as a person with significant control on 30 August 2023
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
This document together with the attached articles of association will, if the resolutions are passed, be filed by a director with the registrar of companies. 28/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2023 |
SH02 |
Sub-division of shares on 28 July 2023
|
|
|
10 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Aug 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Aug 2023 |
PSC02 |
Notification of Hsh Property & Developments Ltd as a person with significant control on 31 July 2023
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Penny Michelle Cooper as a person with significant control on 31 July 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
27 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
|
|
|
04 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ on 4 July 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
|
|