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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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13 May 2022 |
TM01 |
Termination of appointment of Malcolm Fuller as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Gary Eric Billinge as a director on 13 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 106-108 Ashbourne Road Derby DE22 3AG England to 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 23 November 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
PSC02 |
Notification of Mfa Holdings (Derby) Ltd as a person with significant control on 30 September 2020
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18 Nov 2020 |
PSC07 |
Cessation of Malcolm Fuller as a person with significant control on 30 September 2020
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09 Nov 2020 |
SH05 |
Statement of capital on 30 September 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 30 September 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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29 Mar 2019 |
PSC07 |
Cessation of Derek Owen Pratt as a person with significant control on 21 December 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Derek Owen Pratt as a director on 21 December 2018
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19 Feb 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 106-108 Ashbourne Road Derby DE22 3AG on 29 January 2019
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28 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
AP01 |
Appointment of Simon Peter Loveridge as a director on 12 December 2017
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