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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02 Nov 2024 |
AP01 |
Appointment of Mr Eric Gordon John Brown as a director on 2 November 2024
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02 Nov 2024 |
AP01 |
Appointment of Ms Sharon Butcher as a director on 2 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr David Arthur Ramond Andow as a director on 27 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Mr M Clowes 14 White Street Quorn Leicestershire LE12 8EB United Kingdom to Sysonby Knoll Hotel Asfordby Road Melton Mowbray LE13 0HP on 2 September 2024
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13 May 2024 |
AAMD |
Amended micro company accounts made up to 31 August 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Lorraine Mary Forman as a director on 4 November 2023
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Hewitt as a director on 31 May 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Gary Robert Jesionowski as a director on 5 November 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Jane Martin as a director on 19 January 2022
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18 Dec 2021 |
AP01 |
Notice of removal of a director
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14 Nov 2021 |
TM01 |
Termination of appointment of Mike Handford as a director on 13 November 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Linda Hulme as a director on 3 November 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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17 Jul 2021 |
AD01 |
Registered office address changed from C/O C/O Duncan & Topliss 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 14 White Street Mr M Clowes. 14 White Street, Quorn Leicestershire LE12 8EB LE12 8EB on 17 July 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Gary Robert Jesionowski as a director on 4 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Hewitt as a director on 5 January 2021
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10 Jan 2021 |
AP01 |
Appointment of Mrs Lorraine Mary Forman as a director on 5 January 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Richard Barry Booth as a director on 2 June 2020
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