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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 May 2024 |
TM01 |
Termination of appointment of Melvyn Barry Minshull as a director on 24 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Guy Darrell Minshull as a person with significant control on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Guy Darrell Minshull on 28 November 2022
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19 Apr 2022 |
PSC01 |
Notification of Guy Darrell Minshull as a person with significant control on 18 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Melvyn Barry Minshull as a person with significant control on 18 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Lisa Anne Minshull as a person with significant control on 18 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Guy Darrell Minshull as a director on 10 March 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Mr Melvyn Barry Minshull as a person with significant control on 5 November 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Melvyn Barry Minshull as a director on 31 December 9999
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Melvyn Barry Minshull on 6 October 2020
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s changes have been removed as this was invalid or ineffective.
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06 Oct 2020 |
TM02 |
Termination of appointment of Lisa Anne Minshull as a secretary on 6 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Helen Jacqueline Minshull as a director on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Lisa Anne Minshull as a person with significant control on 6 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mrs Lisa Anne Minshull as a director on 6 October 2020
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