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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01 Aug 2024 |
MR01 |
Registration of charge 060498350004, created on 31 July 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan facility/documents/company business 25/04/2023
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03 May 2023 |
MR01 |
Registration of charge 060498350003, created on 28 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Garrath Fulford as a director on 16 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of David James Minchin as a director on 30 November 2022
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25 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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15 Jun 2022 |
AP01 |
Appointment of Mr David James Minchin as a director on 10 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Jun 2022 |
AP01 |
Appointment of Mr Philip Hugh Geoffrey Turner as a director on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Sandra Butcher as a person with significant control on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Berni Morritt as a person with significant control on 10 June 2022
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13 Jun 2022 |
PSC02 |
Notification of Chestnut Inns Limited as a person with significant control on 10 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Ms Accountancy, Station Road Ilkeston DE7 5LD to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 13 June 2022
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