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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30 Oct 2024 |
AD02 |
Register inspection address has been changed from Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ England to Kempton House Kempton House, Kempton Way Dysart Road Grantham NG31 7LE
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 May 2024 |
AP03 |
Appointment of Mr Andrew Pearce as a secretary on 1 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Lianne Estelle Firth as a secretary on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Gordon Philip Dale Rann as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Gwendoline Ford as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Douglas Quentin Ronald Ford as a director on 1 May 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Grantham NG31 0EA on 28 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Andrew Paul Mirfin as a director on 27 February 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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23 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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