Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr David Robert Moore as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Matthew Mervyn Pyke as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Stephen Astley as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Louise Gavin as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Thomas Andrew Bailey as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Richard Bailey as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Lesley Jane Bailey as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM02 |
Termination of appointment of Richard Bailey as a secretary on 1 October 2021
|
|
|
05 Oct 2021 |
AP03 |
Appointment of Mr Stephen Astley as a secretary on 1 October 2021
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from 2 the Gardens, East Carlton Market Harborough Leicestershire LE16 8YG to Affinity House Bindon Road Taunton TA2 6AA on 5 October 2021
|
|
|
05 Oct 2021 |
PSC02 |
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 October 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Richard Bailey as a person with significant control on 1 October 2021
|
|
|
05 Oct 2021 |
PSC07 |
Cessation of Lesley Jane Bailey as a person with significant control on 1 October 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
|
|
|
27 Jul 2020 |
CS01 |
24/07/20 Statement of Capital gbp 2000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/10/2020
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
05 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mrs Rebecca Louise Gavin on 1 December 2017
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mr Thomas Andrew Bailey on 1 December 2017
|
|
|
04 Dec 2017 |
AP01 |
Appointment of Mrs Rebecca Louise Gavin as a director on 1 December 2017
|
|