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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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Emery as a director on 20 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Harry Brown as a director on 1 September 2023
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01 Sep 2023 |
CH03 |
Secretary's details changed for Mr Arthur Price-Jones on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Great Bowden Hall 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom to King West 10 Church Square Market Harborough LE16 7NB on 1 September 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Harry Brown as a secretary on 1 September 2023
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01 Sep 2023 |
AP03 |
Appointment of Mr Arthur Price-Jones as a secretary on 1 September 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jul 2023 |
AP01 |
Appointment of Mrs Jill Reeve as a director on 16 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Robert William Hardy Strange as a director on 23 June 2022
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Mr P Fairley 9 the Mews, Great Bowden Hall Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HP England to 5 the Mews, Great Bowden Hall the Mews, Great Bowden Hall Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HP
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Jan 2022 |
AP01 |
Appointment of Mr Arthur Percival Price-Jones as a director on 1 January 2022
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01 Jan 2022 |
AP01 |
Appointment of Mr David William Wall as a director on 1 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Robert William Hardy Strange as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Maureen Joyce Strange as a director on 1 December 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 5 5 the Mews, Great Bowden Hall Leicester Lane, Great Bowden Great Bowden, Market Harborough Leicestershire LE16 7HP United Kingdom to Great Bowden Hall 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP on 22 October 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Peter Nicholson Fairley as a director on 13 September 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Milan Nenadic as a director on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 5 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom to 5 5 the Mews, Great Bowden Hall Leicester Lane, Great Bowden Great Bowden, Market Harborough Leicestershire LE16 7HP on 21 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from 5 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom to 5 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP on 5 May 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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