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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28 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Congleton Road Nether Alderley Cheshire SK10 4TD to St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP on 13 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Melanie Ann Hallam on 1 January 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Jack Robert Hallam on 1 January 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 059675270002 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 059675270003 in full
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01 Mar 2023 |
AP01 |
Appointment of Ms Cheryl Jane Creaser as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Matthew Peter Muller as a director on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Melanie Ann Hallam as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Jack Robert Hallam as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Busy Bees Holdings Limited as a person with significant control on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Jack Robert Hallam as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Melanie Ann Hallam as a director on 28 February 2023
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01 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Feb 2021 |
MR01 |
Registration of charge 059675270003, created on 1 February 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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