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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10 Jan 2025 |
AD01 |
Registered office address changed from Witherley Hse. Hazell Way Bermuda Rd. Nuneaton Warkwichshire CV10 7QG to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 10 January 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 Aug 2024 |
PSC04 |
Change of details for Mr David Wayne Saxon as a person with significant control on 3 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Meryl Saxon as a director on 3 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Anthony Howland as a director on 3 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Cheryl Howland as a director on 3 June 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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15 Mar 2023 |
PSC01 |
Notification of David Wayne Saxon as a person with significant control on 18 August 2022
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15 Mar 2023 |
PSC07 |
Cessation of Beaudesert Estates Limited as a person with significant control on 18 August 2022
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09 Mar 2023 |
PSC05 |
Change of details for Beaudesert Estates Limited as a person with significant control on 18 August 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Janet Elizabeth Smith as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Roger Stephen Smith as a director on 3 December 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Smith on 20 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Roger Stephen Smith on 20 September 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony Howland on 20 September 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Mrs Cheryl Howland on 20 September 2019
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