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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30 Nov 2024 |
CH01 |
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
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30 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Victor Wheeler on 10 November 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 May 2023 |
PSC05 |
Change of details for Althea Holdings (Mes) Limited as a person with significant control on 1 March 2023
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15 May 2023 |
MR01 |
Registration of charge 058063400021, created on 9 May 2023
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15 May 2023 |
MR01 |
Registration of charge 058063400022, created on 9 May 2023
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01 Mar 2023 |
CERTNM |
Company name changed althea (leicester 2) LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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05 Jan 2023 |
AP01 |
Appointment of Mr Victor Wheeler as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Jason Richard Long as a director on 31 December 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 058063400020 in full
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25 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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30 Jul 2021 |
MR01 |
Registration of charge 058063400020, created on 30 July 2021
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21 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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