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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11 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr James Robert Sellicks as a person with significant control on 22 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Thomas Lister as a person with significant control on 22 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Caroline Jane Sellicks as a person with significant control on 22 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 10 Station Street Kibworth Beauchamp Leicestershire LE8 0LN United Kingdom to 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Samuel Neill Mcdonald on 22 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Thomas Lister on 22 April 2024
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24 Apr 2024 |
CH03 |
Secretary's details changed for Thomas Lister on 22 April 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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08 Sep 2022 |
PSC01 |
Notification of James Robert Sellicks as a person with significant control on 22 March 2022
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08 Sep 2022 |
PSC01 |
Notification of Caroline Jane Sellicks as a person with significant control on 22 March 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr James Robert Sellicks on 8 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of James Sellicks Estate Agents Limited as a person with significant control on 22 March 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Samuel Mcdonald as a director on 14 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Jonathan James Cameron as a director on 29 June 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Charles Peter Beretta as a director on 29 June 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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