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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Frederick William Measom on 20 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
PSC02 |
Notification of F.C.Measom Limited as a person with significant control on 20 December 2019
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04 Aug 2021 |
PSC07 |
Cessation of Andrew Richard Measom as a person with significant control on 20 December 2019
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04 Aug 2021 |
PSC01 |
Notification of Judith Ann Measom as a person with significant control on 20 December 2019
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04 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Richard Measom as a person with significant control on 20 December 2019
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04 Aug 2021 |
PSC07 |
Cessation of Kelbenton Limited as a person with significant control on 20 December 2019
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03 Jul 2021 |
TM01 |
Termination of appointment of Judith Ann Measom as a director on 26 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Solaise Grace Elizabeth Measom as a director on 26 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Frederick William Measom as a director on 26 March 2021
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07 Jun 2021 |
MR01 |
Registration of charge 009498630001, created on 27 May 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 1934 the Yard Exploration Drive Leicester LE4 5JD on 22 October 2020
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28 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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