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)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Theresa Coltman as a person with significant control on 13 April 2022
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Gary Malcolm Coltman as a person with significant control on 13 April 2022
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of Ian Trevor Penrose as a person with significant control on 13 April 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from 23 Dorian Rise Melton Mowbray LE13 0TJ England to 24 Dorian Rise Melton Mowbray LE13 0TJ on 19 April 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mrs Theresa Coltman as a director on 13 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Ian Trevor Penrose as a director on 13 April 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Gary Malcolm Coltman as a director on 13 April 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England to 23 Dorian Rise Melton Mowbray LE13 0TJ on 19 April 2022
|
|
|
21 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Trevor Penrose on 23 November 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Ian Trevor Penrose as a person with significant control on 23 November 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
|
|
|
24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|