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)
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
17 Nov 2023 |
PSC04 |
Change of details for Mr Philip Halford as a person with significant control on 10 September 2023
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander James William Halford on 22 June 2021
|
|
|
23 Jun 2021 |
CH03 |
Secretary's details changed for Susan Halford on 22 June 2021
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mr Philip George Halford on 22 June 2021
|
|
|
01 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
16 Sep 2019 |
AD01 |
Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to 12 New Mill the Flour Mills Burton-on-Trent Staffs DE15 0TP on 16 September 2019
|
|
|
24 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH England to 99 Chapel Street Ibstock Leicestershire LE67 6HF on 31 January 2019
|
|
|
30 Oct 2018 |
AP01 |
Appointment of Mr Alexander James William Halford as a director on 14 December 2017
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
|
|
|
13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
|
|
|
13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
|
|
|
31 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from 1 Packington Hill Kegworth Derby DE74 2DF to 57 High Street Ibstock Leicestershire LE67 6LH on 18 December 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
|
|
|
23 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|