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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09 Jan 2025 |
AD01 |
Registered office address changed from 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT United Kingdom to Fieldbrook House 82 Grantham Road Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HY on 9 January 2025
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09 Sep 2024 |
RP04PSC07 |
Second filing for the cessation of Jonathon Charles James as a person with significant control
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03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2024
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20 Aug 2024 |
PSC07 |
Cessation of Michael Richard Day as a person with significant control on 6 April 2016
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20 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Charles James D'hooghe as a director on 26 May 2023
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20 Aug 2024 |
PSC02 |
Notification of Beeston Build Limited as a person with significant control on 26 May 2023
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20 Aug 2024 |
TM02 |
Termination of appointment of Jonathan Charles James D'hooghe as a secretary on 26 May 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/09/2024.
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11 Mar 2024 |
PSC04 |
Change of details for Mr Michael Richard Day as a person with significant control on 8 November 2023
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11 Mar 2024 |
PSC07 |
Cessation of Jonathan Charles James D'hooghe as a person with significant control on 8 November 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/09/2024.
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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29 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Charles James D'hooghe on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Charles James D'hooghe as a person with significant control on 1 March 2021
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Charles James D'hooghe as a person with significant control on 16 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT to 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT on 16 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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