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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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Paul Alan Clements on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Leanne Bowen on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Leanne Bowen as a director on 1 May 2024
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20 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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04 Sep 2023 |
PSC02 |
Notification of Green's Lodge Holdings Limited as a person with significant control on 16 June 2022
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25 May 2023 |
TM01 |
Termination of appointment of Shane Paul Smith as a director on 19 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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25 May 2023 |
AD01 |
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 25 May 2023
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25 May 2023 |
PSC01 |
Notification of Thomas Randall Boddy as a person with significant control on 13 June 2022
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25 May 2023 |
PSC01 |
Notification of Sarah Jane Shropshire-Boddy as a person with significant control on 13 June 2022
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25 May 2023 |
PSC01 |
Notification of Carolyn Jane Shropshire as a person with significant control on 13 June 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Thomas Randall Boddy on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of A.C Shropshire Holdings Limited as a person with significant control on 13 June 2022
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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20 Jun 2022 |
CERTNM |
Company name changed A.C. shropshire LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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16 Jun 2022 |
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 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH19 |
Statement of capital on 10 June 2022
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10 Jun 2022 |
SH20 |
Statement by Directors
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10 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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