Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF England to 36 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 28 November 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
05 Jul 2023 |
PSC07 |
Cessation of Thomas Matthew Carden as a person with significant control on 30 September 2022
|
|
|
05 Jul 2023 |
PSC02 |
Notification of Hodgkinson Builders (Commercial) Limited as a person with significant control on 30 September 2022
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of David Anthony Mayer as a director on 30 September 2022
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of John Maiden as a director on 30 September 2022
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Thomas Matthew Carden as a director on 30 September 2022
|
|
|
05 Jul 2023 |
TM02 |
Termination of appointment of Thomas Matthew Carden as a secretary on 30 September 2022
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Ian Brian Hodgkinson as a director on 30 September 2022
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 5 July 2023
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of John Maiden as a person with significant control on 5 September 2022
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of David Anthony Mayer as a person with significant control on 5 September 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|