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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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2023 |
AD01 |
Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Leicestershire DE12 7PZ to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 10 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr David William Jacques on 5 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr David William Jacques as a person with significant control on 5 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
MR04 |
Satisfaction of charge 024684390033 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 024684390035 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mr David William Jacques as a person with significant control on 8 February 2021
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19 Feb 2021 |
CH03 |
Secretary's details changed for Mr Peter Alan Jacques on 8 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Alan Jacques on 8 February 2021
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
MR04 |
Satisfaction of charge 024684390034 in full
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28 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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05 Nov 2019 |
MR05 |
Part of the property or undertaking has been released from charge 024684390033
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25 Oct 2019 |
MR01 |
Registration of charge 024684390035, created on 24 October 2019
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15 Oct 2019 |
MR01 |
Registration of charge 024684390034, created on 11 October 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Michael John Simon Jacques as a director on 1 July 2019
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02 Sep 2019 |
MR01 |
Registration of charge 024684390033, created on 29 August 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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