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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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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04 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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13 Nov 2024 |
PSC04 |
Change of details for Mr Michael Peter Hobbs as a person with significant control on 25 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 25 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a director on 25 October 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a secretary on 25 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Dawn Lesley Cavanagh-Hobbs as a person with significant control on 1 January 2023
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01 Jun 2023 |
CH03 |
Secretary's details changed for Dawn Lesley Cavanagh-Hobbs on 1 January 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 1 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 68 Station Road Oakham Rutland LE15 6QU
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18 Jul 2018 |
AD02 |
Register inspection address has been changed to 68 Station Road Oakham Rutland LE15 6QU
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17 Jul 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 17 July 2018
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