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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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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14 Jun 2024 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Woodhouse Farm Isley Cum Langley Diseworth Derbyshire DE74 2QQ on 14 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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18 Aug 2023 |
MR01 |
Registration of charge 083077730001, created on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Thomas Neil Flanagan as a person with significant control on 6 April 2016
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
PSC04 |
Change of details for Mrs Stefanie Jane Flanagan as a person with significant control on 6 April 2016
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from The Bakehouse 11 Main Street Ravenstone Coalville Leicestershire LE67 2AS to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 17 June 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Jul 2019 |
TM01 |
Termination of appointment of Margaret Jean Roberts as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Thomas Neil Flanagan as a director on 30 July 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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