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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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ANNOTATION
Clarification a second filed CSO1(Statement of Capital and Shareholders information) was registered on 15/11/2024.
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2019
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2018
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2022
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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20 Oct 2023 |
MR01 |
Registration of charge 108199090002, created on 17 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR United Kingdom to 1 Pinnacle Way Pride Park Derby DE24 8ZS on 18 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Mypad 2020 Limited as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Woodhead Regeneration Ltd as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of North East Derbyshire District Council as a person with significant control on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Alexander Guy Dale as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Matthew Broughton as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Leo Robert Woodhead as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of David Paul Woodhead as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Tom Spink as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of David Holland as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr John Gary Turner as a director on 17 October 2023
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