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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02 Feb 2025 |
CH01 |
Director's details changed for Mrs Susan Mary Cottee on 30 January 2025
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02 Feb 2025 |
AD01 |
Registered office address changed from 35 Gripps Common Cotgrave Nottingham NG12 3TF England to 12 Harles Acres Hickling Melton Mowbray Leicestershire LE14 3AF on 2 February 2025
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Barbara Jeanne Eunice Morton Pettifer on 9 September 2023
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 November 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2023 |
PSC07 |
Cessation of Barbara Jeanne Eunice Morton Pettifer as a person with significant control on 1 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Nicola Claire Marhbank as a person with significant control on 1 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Lucy Ellen Harling as a person with significant control on 1 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Susan Mary Cottee as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Lucy Ellen Harling as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Barbara Jeanne Eunice Morton Pettifer as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Nicola Claire Marhbank as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Susan Mary Cottee as a person with significant control on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Ellen Harling as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Barbara Jeanne Eunice Morton Pettifer as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Nicola Claire Marchbank as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Susan Mary Cottee as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Carole Swiderska as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Anthony Neil Pinks as a director on 28 February 2023
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