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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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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14 Feb 2024 |
PSC07 |
Cessation of Harry James Beadman as a person with significant control on 30 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Susan Beadman as a director on 30 January 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Susan Beadman as a secretary on 30 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Harry James Beadman as a director on 30 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Thomas William Kean as a person with significant control on 30 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Harry James Beadman as a person with significant control on 6 April 2016
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18 Dec 2023 |
CH01 |
Director's details changed for Susan Beadman on 18 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Susan Beadman on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas William Kean on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Harry James Beadman on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 57 Anstey Lane Thurcaston Leicester Leicestershire LE7 7JB England to Units 1 & 2a Lazarus Court Rothley Leicester Leicestershire LE7 7NR on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Thomas William Kean as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Harry James Beadman as a person with significant control on 18 December 2023
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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09 Oct 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 October 2023
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06 Oct 2023 |
PSC01 |
Notification of Thomas William Kean as a person with significant control on 5 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Thomas William Kean as a director on 1 September 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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