Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Polledri on 6 November 2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Nigel Robert Fletcher on 6 November 2024
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
06 Nov 2024 |
CH03 |
Secretary's details changed for Nigel Robert Fletcher on 6 November 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
24 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Dec 2019 |
MR01 |
Registration of charge 023466250010, created on 23 December 2019
|
|
|
16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
|
|
|
07 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 7 of the companys articles which allows the directors, in their absolute discretion, to decline to register any transfer of any share, wheather or not it is a fully paid share to be permanently disapplied and removed 18/10/2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
|
|
|
15 Oct 2019 |
PSC05 |
Change of details for Lee Valley Holdings Limited as a person with significant control on 3 June 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
22 May 2019 |
PSC02 |
Notification of Lee Valley Holdings Limited as a person with significant control on 13 December 2018
|
|
|
22 May 2019 |
PSC07 |
Cessation of Michael Anthony Polledri as a person with significant control on 13 December 2018
|
|