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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03 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mrs Amy Clare Carleton as a director on 1 January 2022
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09 Feb 2024 |
AD01 |
Registered office address changed from Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 9 February 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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05 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Richard Charles Carleton on 1 May 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Richard Charles Carleton as a person with significant control on 31 December 2021
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11 Mar 2022 |
PSC07 |
Cessation of Robert Edmund Carleton as a person with significant control on 31 December 2021
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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21 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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20 Jun 2018 |
AD01 |
Registered office address changed from Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicestershire LE7 9YD to Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 20 June 2018
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11 Jun 2018 |
PSC01 |
Notification of Robert Edmund Carleton as a person with significant control on 1 June 2017
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11 Jun 2018 |
PSC01 |
Notification of Richard Charles Carleton as a person with significant control on 1 June 2017
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11 Jun 2018 |
PSC07 |
Cessation of Maureen Carleton as a person with significant control on 1 June 2017
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11 Jun 2018 |
PSC07 |
Cessation of Amy Clare Carleton as a person with significant control on 1 June 2017
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