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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from 17 Copsewood Avenue Nuneaton Warwickshire CV11 4TQ England to Grove House Grove Road Burbage Hinckley LE10 2AE on 22 August 2023
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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08 Mar 2022 |
MR01 |
Registration of charge 029540210017, created on 7 March 2022
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Aug 2021 |
PSC04 |
Change of details for Mr Ian Neale as a person with significant control on 30 August 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Ian Neale as a director on 26 April 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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26 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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30 Dec 2019 |
MR01 |
Registration of charge 029540210016, created on 19 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 12 December 2019
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12 Dec 2019 |
AP03 |
Appointment of Mr Jack Neale as a secretary on 12 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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16 May 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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08 Dec 2017 |
CH04 |
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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13 Jan 2017 |
TM02 |
Termination of appointment of Gemma Louise Brown as a secretary on 12 January 2017
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