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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Miss Jane Gwatkin as a director on 24 November 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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01 Feb 2022 |
PSC02 |
Notification of P & M Group Limited(The) as a person with significant control on 28 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Tysoe Holdings Limited as a person with significant control on 28 January 2022
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18 Nov 2021 |
PSC05 |
Change of details for Tysoe Holdings Limited as a person with significant control on 6 April 2016
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18 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 January 2022
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18 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Wall on 26 February 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Adrian Roger Smith on 26 February 2021
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17 Nov 2021 |
CH03 |
Secretary's details changed for Ms Jane Gwatkin on 26 February 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Moon on 26 February 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 26 February 2021
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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11 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 December 2021
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09 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 28 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Laurence John Tysoe as a secretary on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Simon Charles Tysoe as a director on 26 February 2021
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03 Mar 2021 |
AP03 |
Appointment of Ms Jane Gwatkin as a secretary on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Adrian Roger Smith as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Andrew Peter Moon as a director on 26 February 2021
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