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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 19 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Jonathan Beeby on 1 February 2022
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15 Feb 2022 |
PSC05 |
Change of details for Charmac Holdings Limited as a person with significant control on 1 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Smart on 1 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 14 Home Farm Buildings Northampton Road Stoke Bruerne Towcester Northamptonshire NN12 7XU to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 15 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Jack Peter Loveday as a director on 21 January 2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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02 Mar 2018 |
PSC02 |
Notification of Charmac Holdings Limited as a person with significant control on 6 April 2016
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Neil Andrew Smart on 31 January 2018
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28 Mar 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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22 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Dec 2016 |
CH01 |
Director's details changed for Mr Steven Jonathan Beeby on 7 December 2016
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