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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Apr 2022 |
PSC01 |
Notification of Theresa Coltman as a person with significant control on 13 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Gary Malcolm Coltman as a person with significant control on 13 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Ian Trevor Penrose as a person with significant control on 13 April 2022
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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
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19 Apr 2022 |
AP01 |
Appointment of Mrs Theresa Coltman as a director on 13 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Ian Trevor Penrose as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Gary Malcolm Coltman as a director on 13 April 2022
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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
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Trevor Penrose on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Ian Trevor Penrose as a person with significant control on 23 November 2020
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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
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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