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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 19 July 2024
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18 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 19 July 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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09 Oct 2024 |
PSC02 |
Notification of Heatherfields Property Limited as a person with significant control on 19 July 2024
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09 Oct 2024 |
PSC07 |
Cessation of Maplewell Holdings Limited as a person with significant control on 19 July 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Thomas Mark Reynolds as a director on 19 July 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 30 September 2024
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21 Aug 2024 |
PSC02 |
Notification of Maplewell Holdings Limited as a person with significant control on 19 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of Howard One Limited as a person with significant control on 19 July 2024
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07 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2024 |
PSC02 |
Notification of Howard One Limited as a person with significant control on 16 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Thomas Mark Reynolds as a person with significant control on 16 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Tristan Robert John as a person with significant control on 16 July 2024
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30 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Mark Reynolds on 26 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Unit 1a, Lancaster House 10 Sherwood Rise New Basford Nottinghamshire NG7 6JE England to 20 Regent Street Nottingham Nottinghamshire NG1 5BQ on 26 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Rotherham House 2 Clarendon Street Nottingham NG1 5JQ England to Unit 1a, Lancaster House 10 Sherwood Rise New Basford Nottinghamshire NG7 6JE on 17 May 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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