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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Feb 2023 |
MR04 |
Satisfaction of charge 067203340007 in full
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30 Nov 2022 |
MR01 |
Registration of charge 067203340008, created on 25 November 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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08 Dec 2021 |
MR04 |
Satisfaction of charge 067203340004 in full
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jul 2021 |
MR01 |
Registration of charge 067203340007, created on 30 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
MR04 |
Satisfaction of charge 067203340006 in full
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29 Aug 2020 |
AP03 |
Appointment of Mr Matthew Graham Beverley as a secretary on 27 August 2020
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29 Aug 2020 |
TM02 |
Termination of appointment of Howell & Co (Leicester) Ltd as a secretary on 27 August 2020
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05 Aug 2020 |
MR01 |
Registration of charge 067203340006, created on 29 July 2020
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30 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2020
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29 Jul 2020 |
PSC07 |
Cessation of Michael Parker as a person with significant control on 29 July 2020
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29 Jul 2020 |
PSC02 |
Notification of Premium Estates Ltd as a person with significant control on 29 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Michael Parker as a director on 29 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Matthew Graham Beverley as a director on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Sun House 6 Rugby Road Clifton upon Dunsmore Rugby CV23 0DE England to Sun House 6 Tom Brown Street Rugby CV21 3JT on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from C/O Howell & Co (Leicester) Ltd 1 Bitteswell Road Lutterworth LE17 4EL to Sun House 6 Rugby Road Clifton upon Dunsmore Rugby CV23 0DE on 29 July 2020
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23 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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