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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28 May 2024 |
AA |
Micro company accounts made up to 28 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 May 2023 |
AD01 |
Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on 24 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Stephen Andrew Gaunt as a person with significant control on 10 August 2022
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05 Dec 2022 |
PSC01 |
Notification of Richard Hatton as a person with significant control on 10 August 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Stephen Andrew Gaunt as a director on 10 August 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Richard Hatton as a director on 10 August 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Gaunt on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Andrew Gaunt as a person with significant control on 16 August 2022
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25 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 1 Blaby Hall Mews Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 5 January 2022
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30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 11 Halladale Drive Lubbesthorpe Leicester Leicestershire LE19 4LB United Kingdom to 1 Blaby Hall Mews Church Street Blaby Leicester LE8 4FA on 3 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Stephen Gaunt as a person with significant control on 2 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Stephen Andrew Gaunt as a director on 2 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Windmill Road Developments Limited as a person with significant control on 2 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Roy David Coley as a director on 2 October 2019
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