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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 117030530003 in full
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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10 May 2023 |
MR01 |
Registration of charge 117030530003, created on 3 May 2023
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02 May 2023 |
AP03 |
Appointment of Mrs Julie Mansfield as a secretary on 5 April 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
MR04 |
Satisfaction of charge 117030530001 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 117030530002 in full
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31 Jan 2023 |
PSC07 |
Cessation of Hhd Property Holdings Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Dcm Group Holdings Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Doran as a director on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Lee Andrew Mansfield as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Christopher John Doran as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Hhd Property Holdings Limited as a person with significant control on 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Apr 2020 |
MR01 |
Registration of charge 117030530002, created on 13 March 2020
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26 Mar 2020 |
MR01 |
Registration of charge 117030530001, created on 13 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Rowleys Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP England to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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08 Jan 2020 |
PSC01 |
Notification of Christopher John Doran as a person with significant control on 29 November 2019
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