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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31 Oct 2024 |
AD01 |
Registered office address changed from Old Drive Wollaton Road Beeston Nottingham NG9 3DD United Kingdom to The Mill One High Street Henley-in-Arden B95 5AA on 31 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Cilldara Group (Beeston) Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Trustees of the J P Mitchell Settlement as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Philippa Mary Marshall as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Patrick James Kelly as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Alexander Gordon Wright as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Philippa Mary Marshall as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Philippa Mary Marshall as a secretary on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Cheryl Angela English as a director on 29 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 009954430001 in full
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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16 Aug 2024 |
PSC05 |
Change of details for Trustee's of the J P Mitchell Settlement as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC05 |
Change of details for The J P Mitchell Settlement as a person with significant control on 15 August 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mrs Philippa Mary Marshall as a person with significant control on 31 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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08 Aug 2022 |
PSC05 |
Change of details for The J P Mitchell Settlement as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mrs Philippa Mary Marshall as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Alexander Wright as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Cheryl Angela English as a person with significant control on 8 August 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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