Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Kevin Jervis on 1 October 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Henry Paxton Urwin on 1 October 2024
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from 80/81 Woodgate Loughborough Leicestershire LE11 2XE to 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 20 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr David William Wright on 1 October 2024
|
|
|
29 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of David William Wright as a person with significant control on 7 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Richard Henry Paxton Urwin as a person with significant control on 7 August 2023
|
|
|
09 Aug 2023 |
PSC02 |
Notification of Chesterton House Limited as a person with significant control on 7 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Andrew Kevin Jervis as a person with significant control on 7 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Rita Rathod as a person with significant control on 7 August 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Timothy Cospatrick Dunbar as a person with significant control on 7 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Rita Rathod as a director on 7 August 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Timothy Cospatrick Dunbar as a director on 7 August 2023
|
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
01 Mar 2023 |
SH02 |
Sub-division of shares on 26 January 2023
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr David William Wright on 13 April 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Andrew Kevin Jervis on 13 April 2022
|
|
|
19 May 2022 |
TM02 |
Termination of appointment of Richard Henry Paxton Urwin as a secretary on 13 April 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Richard Henry Paxton Urwin on 13 April 2022
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr David William Wright as a person with significant control on 13 April 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr David William Wright on 13 April 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Richard Henry Paxton Urwin on 19 April 2022
|
|