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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Steven Robert Marshall as a director on 21 December 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
22 Sep 2023 |
PSC05 |
Change of details for P D Ryan Ltd as a person with significant control on 26 April 2023
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008 , the restriction on the authorised share capital of the company set out in paragraph 5 of the memorandum of asociation of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 03/07/2023
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of P D Ryan Ltd as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Alston Property Investments Limited as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Trevor Peter Allsop as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Julie Ann Allsop as a person with significant control on 31 January 2023
|
|
|
01 Feb 2023 |
TM02 |
Termination of appointment of Julie Ann Allsop as a secretary on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Julie Ann Allsop as a director on 31 January 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Trevor Peter Allsop as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Paul David Ryan as a director on 31 January 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 1 February 2023
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Feb 2020 |
AP01 |
Appointment of Mrs Julie Ann Allsop as a director on 7 February 2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from 2 Barkby Lane, Syston Leicester LE7 2BA to 19 Warren Park Way Enderby Leicester LE19 4SA on 21 February 2020
|
|