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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
CH04 |
Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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16 May 2019 |
AD01 |
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 16 May 2019
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01 Mar 2019 |
CH04 |
Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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09 Nov 2018 |
AP01 |
Appointment of Mr David Warren Hannah as a director on 3 May 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 9 November 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of Lucy Ann Whitfield as a director on 12 April 2018
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12 Apr 2018 |
TM01 |
Termination of appointment of David Leslie Bates as a director on 12 April 2018
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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17 Jan 2018 |
TM01 |
Termination of appointment of Julia Rachel Day as a director on 31 December 2017
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17 Jan 2018 |
PSC01 |
Notification of Jeremy James Cobb as a person with significant control on 6 April 2016
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17 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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