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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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Samuel Thomas Roger Heygate as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
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21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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08 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 3 January 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Duncan Perry as a director on 31 December 2022
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08 Jan 2023 |
TM02 |
Termination of appointment of Duncan Perry as a secretary on 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Colin Charles Evans as a director on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Spencer James Priestley as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 014796170003, created on 1 March 2021
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04 Feb 2021 |
PSC05 |
Change of details for Danlett Holdings Limited as a person with significant control on 6 April 2016
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04 Jan 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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