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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24 May 2024 |
AA |
Micro company accounts made up to 24 December 2023
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Wells Mcfarlane Ltd Devonshire House Bank Street Lutterworth Leics LE17 4AG England to Eden House 8 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from Devonshire House C/O Wells Mcfarlane Ltd 26 Bank Street Lutterworth Leics LE17 4AG England to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on 22 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 24 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Nigel Patrick Bromwich on 20 October 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2021 |
PSC07 |
Cessation of Andrew Worrall as a person with significant control on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Paul Richard John Murray as a director on 18 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Andrew Worrall as a director on 18 October 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 24 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr Nigel Patrick Bromwich as a director on 8 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Lee John Garner as a director on 9 January 2019
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 24 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 22 the Point Market Harborough Leicestershire LE16 7QU to Devonshire House C/O Wells Mcfarlane Ltd 26 Bank Street Lutterworth Leics LE17 4AG on 17 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Robin Gordon Webb as a director on 16 October 2017
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