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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15 Jul 2024 |
AD01 |
Registered office address changed from Hillside Debdale Hill Caunton Newark NG23 6BG England to Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ on 15 July 2024
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05 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Russell Lee Burton as a director
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Brigitte Laura Burton on 20 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
PSC02 |
Notification of Hillside-Infinitas Limited as a person with significant control on 4 March 2024
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10 Jun 2024 |
PSC07 |
Cessation of Russell Lee Burton as a person with significant control on 4 March 2024
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10 Jun 2024 |
PSC07 |
Cessation of Brigitte Laura Burton as a person with significant control on 4 March 2024
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02 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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02 Feb 2024 |
AD02 |
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ England to Hillside Debdale Hill Caunton Newark NG23 6BG on 16 January 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from Hillside Debdale Hill Caunton Newark Nottinghamshire NG23 6BG to Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Russell Lee Burton as a director on 19 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2024.
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28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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11 Sep 2018 |
PSC01 |
Notification of Russell Burton as a person with significant control on 15 June 2016
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