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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26 Oct 2024 |
TM02 |
Termination of appointment of Prudence Mary Anne Daffern Burns as a secretary on 21 October 2024
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26 Oct 2024 |
MR01 |
Registration of charge 001665250002, created on 21 October 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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09 Feb 2024 |
AD02 |
Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
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07 Aug 2023 |
AP01 |
Appointment of Mr Andrew Robert Falcon Cooper as a director on 7 August 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Daffern Building Limited as a person with significant control on 14 September 2021
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23 Sep 2021 |
PSC02 |
Notification of H.Seal (Holdings) Limited as a person with significant control on 14 September 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
PSC07 |
Cessation of Prudence Mary Anne Daffern Burns as a person with significant control on 4 August 2021
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18 Aug 2021 |
PSC02 |
Notification of Daffern Building Limited as a person with significant control on 4 August 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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09 Dec 2020 |
AP01 |
Appointment of Michael Anthony Watret as a director on 9 December 2020
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02 Nov 2020 |
PSC04 |
Change of details for Ms Prudence Mary Anne Dafffern Burns as a person with significant control on 2 November 2020
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15 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2020 |
CH03 |
Secretary's details changed
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27 Mar 2020 |
CH01 |
Director's details changed
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Prudence Mary Anne Daffern Seal on 24 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Prudence Mary Anne Daffern Seal on 24 March 2020
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