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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23 Dec 2024 |
TM01 |
Termination of appointment of Michael Lawrenny Bossick as a director on 17 December 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Michael Lawrenny Bossick as a director on 29 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Phillips Management Ltd Kedleston House, Aspen Drive, Spondon Derbby DE21 7SS England to C/O Phillips Management Ltd Locko Park Spondon Derby DE21 7BW on 23 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Apr 2024 |
MR01 |
Registration of charge 032807520004, created on 27 March 2024
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15 Feb 2024 |
MR01 |
Registration of charge 032807520003, created on 14 February 2024
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Howard Bossick as a director on 25 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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20 Sep 2019 |
AD01 |
Registered office address changed from C/O Phillips Management Phillips Management 14, Church Street Lockington, Derby Derbyshire DE74 2RH to C/O Phillips Management Ltd Kedleston House, Aspen Drive, Spondon Derbby DE21 7SS on 20 September 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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21 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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