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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25 Apr 2024 |
PSC04 |
Change of details for Mrs Anna Sian Smith as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr John Charles Pennington Smith as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr John Charles Pennington Smith on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Anna Sian Smith on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from The Dower House Main Street Market Bosworth CV13 0JN England to 30 Nelson Street Leicester LE1 7BA on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Evie Grace Smith as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Thomas Charles Smith as a director on 25 April 2024
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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16 Apr 2024 |
SH20 |
Statement by Directors
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16 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Evie Grace Smith as a director on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Charles Smith on 10 January 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to The Dower House Main Street Market Bosworth CV13 0JN on 24 August 2023
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30 May 2023 |
AD01 |
Registered office address changed from Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG England to The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 30 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
SH20 |
Statement by Directors
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04 Nov 2022 |
SH19 |
Statement of capital on 4 November 2022
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04 Nov 2022 |
CAP-SS |
Solvency Statement dated 28/10/22
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2022 |
AP01 |
Appointment of Mr Thomas Charles Smith as a director on 6 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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