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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mrs Leonie Hopcraft as a director on 17 July 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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27 Feb 2023 |
MR01 |
Registration of charge 008275400005, created on 24 February 2023
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30 Aug 2022 |
AA01 |
Current accounting period extended from 25 October 2022 to 31 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 25 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 25 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of David Michael Walgate as a person with significant control on 26 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of John Arthur Cawrey as a person with significant control on 26 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Lagan Homes (G.B.) Ltd as a person with significant control on 26 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 7 - Pear Tree Business Park Desford Lane Ratby Leicestershire LE6 0PG United Kingdom to Finance House Beaumont Road Banbury OX16 1RH on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of David Michael Walgate as a director on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Joanna Murphy-Cawrey as a director on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of John Arthur Cawrey as a director on 26 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Sean Gerard Mccann as a director on 26 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Linda Mckillen as a director on 26 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr John Patrick Lagan as a director on 26 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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