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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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from 15 Bridge Street Packington Ashby-De-La-Zouch LE65 1WB England to 12 New Mill the Flour Mills Burton-on-Trent DE15 0TP on 4 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Jeremy David Grover Hall as a director on 30 November 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Leslie Charles Hall as a director on 30 November 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 15 Bridge Street Packington Ashby-De-La-Zouch LE65 1WB England to 15 Bridge Street Packington Ashby-De-La-Zouch LE65 1WB on 18 February 2021
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Sep 2019 |
AD01 |
Registered office address changed from Rebound Smisby Road Ashby-De-La-Zouch LE65 2BS England to 15 Bridge Street Packington Ashby-De-La-Zouch LE65 1WB on 9 September 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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19 Dec 2018 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2018 |
TM01 |
Termination of appointment of James Edward Nash as a director on 25 July 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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05 Feb 2018 |
PSC02 |
Notification of Hallnash Holdings Ltd as a person with significant control on 6 April 2016
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05 Feb 2018 |
AD01 |
Registered office address changed from Hallmark Smisby Road Ashby De La Zouch LE65 2UE United Kingdom to Rebound Smisby Road Ashby-De-La-Zouch LE65 2BS on 5 February 2018
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