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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
PSC02 |
Notification of Granby House (Holdings) Limited as a person with significant control on 17 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of John David Winston as a person with significant control on 17 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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10 Mar 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 January 2020
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02 Mar 2020 |
MR01 |
Registration of charge 089136910001, created on 27 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Linda Anne Winston as a director on 6 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of John David Winston as a director on 6 February 2020
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13 Feb 2020 |
TM02 |
Termination of appointment of Linda Winston as a secretary on 6 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mrs Rebecca Emma Barrington as a director on 6 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom to 30 Nelson Street Leicester LE1 7BA on 13 February 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jul 2019 |
CH03 |
Secretary's details changed
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01 Jul 2019 |
CH01 |
Director's details changed for Mr John David Winston on 1 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from The Willows 10a Vicarage Road Oakham Rutland LE15 6EG to 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS on 1 July 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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