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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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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25 Nov 2022 |
TM02 |
Termination of appointment of Elizabeth Ann Mcdonald as a secretary on 23 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Peter John Mellor on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Peter John Mellor as a director on 1 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Robin Greg Lancaster Hornby on 1 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Unit 1, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 13 April 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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31 Jul 2020 |
AP03 |
Appointment of Mrs Elizabeth Ann Mcdonald as a secretary on 1 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Dean Edgar Caulfield as a director on 30 June 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Hayley Caulfield as a secretary on 30 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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27 Mar 2020 |
PSC04 |
Change of details for Mr Dean Edgar Caulfield as a person with significant control on 28 August 2019
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27 Mar 2020 |
PSC04 |
Change of details for Ms Patricia Marguerita Hornby as a person with significant control on 28 August 2019
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Dean Edgar Caulfield on 28 August 2019
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27 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Hayley Caulfield on 28 August 2019
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27 Mar 2020 |
PSC04 |
Change of details for Mr Robin Greg Lancaster Hornby as a person with significant control on 19 September 2019
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Robin Graham Hornby on 19 September 2019
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26 Mar 2020 |
PSC04 |
Change of details for Mr Robin Graham Hornby as a person with significant control on 19 September 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 23 October 2019
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