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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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mrs Janice Catherine Ferguson on 1 February 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mrs Janice Catherine Ferguson as a person with significant control on 1 February 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from PO Box the Shed the Shed the Shed Stapleford Rd, Leesthorpe Leics LE14 2XQ England to The Shed Stapleford Road Leesthorpe Melton Mowbray Leicestershire LE14 2XQ on 27 June 2023
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Lower Leesthorpe Farm Stapleford Road Leesthorpe Melton Mowbray LE14 2XQ United Kingdom to PO Box the Shed the Shed the Shed Stapleford Rd, Leesthorpe Leics LE14 2XQ on 4 April 2023
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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02 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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16 Jul 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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22 Jun 2018 |
PSC02 |
Notification of Granite Trustee Company Limited as a person with significant control on 17 November 2017
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22 Jun 2018 |
PSC01 |
Notification of Janice Ferguson as a person with significant control on 18 November 2017
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2017 |
SH08 |
Change of share class name or designation
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23 Nov 2017 |
AP01 |
Appointment of Alastair Howard Ferguson as a director on 15 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Ms Lucy Catherine Ferguson as a director on 15 November 2017
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 15/11/2017
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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