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 |
PSC07 |
Cessation of David James Sear-Mayes as a person with significant control on 25 November 2024
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25 Nov 2024 |
PSC02 |
Notification of Carbide Properties Limited as a person with significant control on 12 June 2019
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18 Nov 2024 |
MR04 |
Satisfaction of charge 120437440002 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 120437440003 in full
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03 Sep 2024 |
AA01 |
Previous accounting period extended from 30 August 2024 to 31 August 2024
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28 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 August 2024
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28 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Jeffrey David Penman on 1 December 2023
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22 Nov 2023 |
CH03 |
Secretary's details changed for Mr David James Sear-Mayes on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr David James Sear-Mayes as a person with significant control on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr David James Sear-Mayes on 22 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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29 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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29 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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29 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Feb 2023 |
AD01 |
Registered office address changed from 5 Armston Road Loughborough LE12 8QP England to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 22 February 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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25 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 120437440003
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21 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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21 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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