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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14 Oct 2024 |
AD01 |
Registered office address changed from Locko Hall C/O Phillips Management Ltd Locko Park Spondon Derbyshire DE21 7BW United Kingdom to C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR on 14 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Phillips Management Ltd Kedleston House, Aspen Drive Spondon Derby DE21 7SS England to Locko Hall C/O Phillips Management Ltd Locko Park Spondon Derbyshire DE21 7BW on 4 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Paul Burgwin as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Steven Roy Burgwin as a director on 16 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Paul Burgwin as a secretary on 16 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 Jan 2022 |
AP03 |
Appointment of Mr Paul Burgwin as a secretary on 18 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Steven Burgwin as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Paul Burgwin as a director on 18 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Alan Roy Burgwin as a director on 31 October 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2019 |
AD01 |
Registered office address changed from C/O Phillips Management Ltd 14 Church Street Lockington Derbyshire DE74 2RH to C/O Phillips Management Ltd Kedleston House, Aspen Drive Spondon Derby DE21 7SS on 20 September 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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