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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26 Jan 2025 |
AP01 |
Appointment of Peter John Molloy as a director on 20 January 2025
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26 Jan 2025 |
AD01 |
Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on 26 January 2025
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26 Jan 2025 |
AP01 |
Appointment of Mr Robin Christian Bellhouse as a director on 20 January 2025
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26 Jan 2025 |
TM01 |
Termination of appointment of Jason Charles Sayers as a director on 20 January 2025
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26 Jan 2025 |
TM01 |
Termination of appointment of Jlubomir Urosevic as a director on 20 January 2025
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26 Jan 2025 |
TM01 |
Termination of appointment of Victor Clewes as a director on 20 January 2025
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 2GE to 1 the Locks Hillmorton Rugby Warwickshire CV21 4PP
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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19 Feb 2024 |
PSC07 |
Cessation of Roy Charles Sayers as a person with significant control on 24 March 2022
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28 Dec 2023 |
PSC02 |
Notification of Franchise Brands Plc as a person with significant control on 24 March 2022
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28 Dec 2023 |
PSC07 |
Cessation of Dawn Caroline Sayers as a person with significant control on 24 March 2022
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25 Oct 2023 |
AA |
Audit exemption subsidiary 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 31/12/22
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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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11 May 2023 |
MR04 |
Satisfaction of charge 100950710001 in full
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05 Apr 2023 |
MR01 |
Registration of charge 100950710002, created on 3 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 100950710003, created on 3 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 13 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Brian Joseph Hogan as a director on 25 August 2022
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