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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13 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 May 2023 |
AD01 |
Registered office address changed from Morley Hall Main Road Morley Derby Derbyshire DE7 6DF to Stirling House Outrams Wharf Little Eaton Derby DE21 5EL on 17 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Mar 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
PSC04 |
Change of details for Mr Michael Alan Horton as a person with significant control on 29 April 2019
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01 Feb 2021 |
PSC07 |
Cessation of Sharon Julie Horton as a person with significant control on 30 April 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Michael Alan Horton as a person with significant control on 30 April 2019
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14 Nov 2019 |
PSC01 |
Notification of Sharon Horton as a person with significant control on 30 April 2019
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20 May 2019 |
PSC07 |
Cessation of Sharon Julie Horton as a person with significant control on 29 April 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 5 director interested in an actual or proposed transaction or arrangement 29/04/2019
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10 May 2019 |
PSC04 |
Change of details for Mr Michael Alan Horton as a person with significant control on 29 April 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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01 Nov 2018 |
PSC04 |
Change of details for Mr Michael Alan Horton as a person with significant control on 12 February 2018
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