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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from 140 the Street West Horsley Leatherhead KT24 6DB England to The Beeches the Beeches 59 High Street Mansfield Woodhouse Nottinghamshire NG19 8BB on 29 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr Justin Anthony Cain as a person with significant control on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew John Cain on 15 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to 140 the Street West Horsley Leatherhead KT24 6DB on 4 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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08 Dec 2022 |
MR04 |
Satisfaction of charge 057546210003 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Peter Ernest Ely as a director on 7 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Peter Ernest Ely as a person with significant control on 7 December 2020
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07 Dec 2020 |
MR01 |
Registration of charge 057546210003, created on 7 December 2020
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew John Cain on 22 March 2019
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04 Apr 2019 |
CH03 |
Secretary's details changed for Mr Andrew John Cain on 22 March 2019
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19 Feb 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 November 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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