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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07 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2024
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-12
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07 Oct 2023 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to C/O Leonard Curtis Elms Square Bury New Road Whitefield M45 7TA on 7 October 2023
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07 Oct 2023 |
LIQ02 |
Statement of affairs
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 October 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Stuart Paul Caney as a director on 28 October 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Stuart Paul Caney as a director on 28 January 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be and is hereby authorosred pursuant to section 690 of the companies act 2006 the company's to purhcase it own shares in accordancevwith a proosed cintract to purchase 24/11/2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Claire Louise Bradshaw on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Glynn Laurence Bradshaw on 13 January 2022
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10 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Jun 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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06 Jul 2020 |
TM01 |
Termination of appointment of Lisa Marie Hibbard as a director on 1 July 2020
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22 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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