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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16 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
PSC07 |
Cessation of Graham Lawrence Francis as a person with significant control on 1 April 2023
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10 May 2023 |
PSC01 |
Notification of Richard Brown as a person with significant control on 1 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from The Oak House Station Farm Cottages London Road Dunchurch CV23 9LP United Kingdom to 6 the Terrace Rugby Road Lutterworth LE17 4BW on 3 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Graham Lawrence Francis as a director on 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Graham Lawrence Francis as a director on 6 February 2023
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28 Feb 2023 |
AP03 |
Appointment of Mr Richard Brown as a secretary on 6 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Audrey Francis as a secretary on 6 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Graham Lawrence Francis as a director on 6 February 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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07 Feb 2020 |
AD01 |
Registered office address changed from Station Farm Cottages London Road Dunchurch Rugby CV23 9LP United Kingdom to The Oak House Station Farm Cottages London Road Dunchurch CV23 9LP on 7 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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08 May 2018 |
AP03 |
Appointment of Mrs Audrey Francis as a secretary on 1 May 2018
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08 May 2018 |
AP01 |
Appointment of Mr Graham Lawrence Francis as a director on 1 May 2018
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