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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28 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Michael Carpenter as a person with significant control on 25 January 2017
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28 Jan 2021 |
PSC01 |
Notification of Nigel Chapman as a person with significant control on 25 January 2017
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from Orchard Barn Welford Road Husbands Bosworth Lutterworth Leicestershire LE17 6JL England to Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Grant Murray Carpenter on 26 January 2021
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26 Jan 2021 |
AD04 |
Register(s) moved to registered office address Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN
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26 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2021
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from Orchard Barn Welford Road Husbands Bosworth Lutterworth Leicestershire LE17 6JL England to Millers Barn Hall Lane Bitteswell Lutterworth LE17 4LN on 27 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Jarrad Carter as a director on 27 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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26 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Orchard Barn Welford Road Husbands Bosworth Lutterworth Leicestershire LE17 6JL
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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25 Jan 2018 |
AD02 |
Register inspection address has been changed to Orchard Barn Welford Road Husbands Bosworth Lutterworth Leicestershire LE17 6JL
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25 Jan 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Orchard Barn Welford Road Husbands Bosworth Lutterworth Leicestershire LE17 6JL on 25 January 2018
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30 Jan 2017 |
AP01 |
Appointment of Mr Michael Grant Murray Carpenter as a director on 30 January 2017
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