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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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Peter Davy as a secretary on 12 June 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB England to Guildhall Marshalls Yard Gainsborough Lincolnshire DN21 2NA on 27 September 2023
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27 Sep 2023 |
PSC06 |
Change of details for West Lindsey District Council as a person with significant control on 25 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Dransfield Properties Limited as a person with significant control on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Mark Dransfield as a director on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of James Edward Shepherd as a director on 25 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Steven John Stead as a secretary on 25 September 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Dransfield on 1 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jul 2020 |
AP01 |
Appointment of Mrs Sally Joanne Grindrod-Smith as a director on 1 April 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Eve Fawcett Moralee as a director on 1 April 2020
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12 Aug 2019 |
AP03 |
Appointment of Mr Steven John Stead as a secretary on 18 January 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr James Edward Shepherd as a director on 12 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Steven John Stead as a director on 12 August 2019
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