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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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 10 Quorn Park Paudy Lane Barrow upon Soar Loughborough LE12 8HL England to 12 Quorn Park,Paudy Lane Barrow upon Soar Loughborough Leicestershire LE12 8HL on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Robert John Whelband as a director on 1 January 2024
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04 Nov 2023 |
TM02 |
Termination of appointment of Richard Andrew Curtis as a secretary on 3 November 2023
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04 Nov 2023 |
TM01 |
Termination of appointment of Richard Andrew Curtis as a director on 3 November 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Gareth Jones as a director on 27 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Gareth Richard Love as a director on 10 July 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD England to 10 Quorn Park Paudy Lane Barrow upon Soar Loughborough LE12 8HL on 9 May 2023
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Gerald Peter Stevenson as a director on 23 February 2022
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03 Sep 2021 |
AP03 |
Appointment of Mr Richard Andrew Curtis as a secretary on 3 September 2021
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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22 Apr 2021 |
AP01 |
Appointment of Mr Richard Andrew Curtis as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Gerald Peter Stevenson as a director on 22 April 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from 10 Quorn Park Paudy Lane Barrow upon Soar Loughborough LE12 8HL England to Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Susan Jennifer Curtis as a director on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Susan Jennifer Curtis as a secretary on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Gareth Jones as a director on 8 December 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Robert John Whelband as a director on 22 August 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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