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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30 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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26 Apr 2024 |
AD01 |
Registered office address changed from Oak House a Ransom Wood Business Park Southwell Road West Rainworth Mansfield Notts NG21 0HJ to Bridge House Hardy Close Kimberley Nottingham NG16 2JW on 26 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Melissa Page Hurst on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Hurst on 16 January 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Jonathan Hurst on 20 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Jon Hurst on 20 December 2022
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21 Jun 2022 |
PSC01 |
Notification of Melissa Page Hurst as a person with significant control on 21 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mrs Melissa Page Hurst as a director on 21 June 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
PSC07 |
Cessation of Charles Dean Group Ltd as a person with significant control on 16 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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16 Dec 2021 |
PSC02 |
Notification of Charles Dean Holdings Ltd as a person with significant control on 1 November 2020
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15 Dec 2021 |
PSC02 |
Notification of Charles Dean Group Ltd as a person with significant control on 1 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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10 Mar 2021 |
PSC01 |
Notification of Jonathan Adrian Hurst as a person with significant control on 22 September 2020
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10 Mar 2021 |
PSC07 |
Cessation of Stephen Dean Pratt as a person with significant control on 22 September 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Stephen Dean Pratt as a director on 16 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 078804890001, created on 16 October 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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