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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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11 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 May 2023 |
PSC07 |
Cessation of Keith Davidson Keough as a person with significant control on 20 April 2023
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22 May 2023 |
PSC07 |
Cessation of Alastair James Hay Murray as a person with significant control on 20 April 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Sean William Michael Heaton as a person with significant control on 22 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Feb 2022 |
PSC01 |
Notification of Keith Davidson Keough as a person with significant control on 28 January 2022
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14 Feb 2022 |
PSC01 |
Notification of Alastair James Hay Murray as a person with significant control on 28 January 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Unit 7, Silverthorn Station Road (Federated Site) North Kilworth Leicestershire LE17 6HY England to Squirrel Lodge Liversedge Hall Lane Liversedge WF15 7DP on 14 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Keith Davidson Keough on 2 April 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of James Potts as a director on 22 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of James Potts as a person with significant control on 22 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Silverthorn Station Road North Kilworth LE17 6HY England to Unit 7, Silverthorn Station Road (Federated Site) North Kilworth Leicestershire LE17 6HY on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Unit 7 King Street Buildings King Street Enderby Leicester LE19 4NT England to Silverthorn Station Road North Kilworth LE17 6HY on 21 January 2021
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12 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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