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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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20 Nov 2024 |
PSC01 |
Notification of Richard John Hatton as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Mark Harrison as a person with significant control on 20 November 2024
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20 Nov 2024 |
PSC07 |
Cessation of Paul Martin Dodds as a person with significant control on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Mark Harrison as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Paul Martin Dodds as a director on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Miss Catherine Anne Lomas as a director on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Richard John Hatton as a director on 20 November 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on 15 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 5 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Blaby Hall Church Street Blaby Leicester LE8 4FA on 11 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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23 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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28 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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