Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Martin Keith Sandall on 20 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Brian Barnes on 20 August 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
22 Aug 2023 |
PSC05 |
Change of details for Leath Park Group Limited as a person with significant control on 22 August 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share exhange conflicts 9F intrest 15/03/2023
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Darren James Welch as a person with significant control on 15 March 2023
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Martin Keith Sandall as a person with significant control on 15 March 2023
|
|
|
11 Apr 2023 |
PSC02 |
Notification of Leath Park Group Limited as a person with significant control on 15 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Darren James Welch as a director on 15 March 2023
|
|
|
08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Delandale House 37 Old Dover Road Canterbury CT1 3JF on 4 November 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
12 Jul 2022 |
PSC04 |
Change of details for Mr Martin Keith Sandall as a person with significant control on 9 February 2022
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Keith Sandall on 9 February 2022
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Brian Barnes on 9 February 2022
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Mr Darren James Welch on 9 February 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 9 February 2022
|
|
|
21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr Darren James Welch on 1 August 2021
|
|
|
18 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|