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 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Brian William Easey on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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22 Oct 2021 |
MR01 |
Registration of charge 106105020002, created on 19 October 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 106105020001 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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16 Feb 2021 |
PSC05 |
Change of details for Brian Easey Holdings Limited as a person with significant control on 20 March 2020
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Brian William Easey on 12 December 2020
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25 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 January 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton CV11 6RU United Kingdom to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 23 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Paul Carvell as a person with significant control on 20 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Charles Bernard Grant Campbell as a person with significant control on 20 March 2020
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20 Mar 2020 |
PSC02 |
Notification of Brian Easey Holdings Limited as a person with significant control on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Paul Carvell as a director on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Brian William Easey as a director on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Charles Bernard Grant Campbell as a director on 20 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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