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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr David Phillip Markham on 12 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 5 October 2021
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05 Oct 2021 |
PSC05 |
Change of details for Maranatha 1 Limited as a person with significant control on 24 September 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Joanne Lesley Davis as a director on 18 June 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CH01 |
Director's details changed for Ms Joanne Lesley Roberts on 9 July 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Ms Joanne Lesley Roberts on 26 March 2018
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13 Mar 2018 |
MR04 |
Satisfaction of charge 041182620002 in full
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24 Jan 2018 |
AD01 |
Registered office address changed from 4 Nursery Court Kibworth Harcourt Leicester LE8 0EX to Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET on 24 January 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jul 2017 |
AP01 |
Appointment of Ms Joanne Lesley Roberts as a director on 14 July 2017
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14 Jul 2017 |
TM01 |
Termination of appointment of Wincent Piotr Kordula as a director on 2 May 2017
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