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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09 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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25 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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25 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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10 Oct 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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08 Aug 2022 |
AD01 |
Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL United Kingdom to C/O Hewitt Card Ltd 70 - 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 8 August 2022
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08 Aug 2022 |
PSC02 |
Notification of Coverland Uk Limited as a person with significant control on 17 June 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Peter Anderson Hunt as a director on 17 June 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of William Andrew Hoskin as a director on 17 June 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Diane Elizabeth Ashworth as a director on 17 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of William Andrew Hoskin as a person with significant control on 17 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of Diane Elizabeth Ashworth as a person with significant control on 17 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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