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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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20 Nov 2022 |
PSC04 |
Change of details for Mr Andrew John Maidstone as a person with significant control on 6 November 2022
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20 Nov 2022 |
PSC05 |
Change of details for James Elizabeth Ltd as a person with significant control on 6 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mrs Alyson Claire Maidstone on 6 November 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew John Maidstone on 6 November 2018
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10 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew John Maidstone on 25 April 2019
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23 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 51 Ulleswater Crescent Ashby-De-La-Zouch Leicestershire LE65 1FH England to Rockleigh House, 37 Burton Road Ashby-De-La-Zouch LE65 2LF on 21 March 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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08 Aug 2017 |
AP01 |
Appointment of Mrs Alyson Claire Maidstone as a director on 7 August 2017
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08 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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25 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-09
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02 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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23 Jan 2016 |
MR01 |
Registration of charge 093215320003, created on 21 January 2016
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