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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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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29 Oct 2024 |
AD01 |
Registered office address changed from 14 Devonshire Avenue Beeston United Kingdom Nottinghamshire NG9 1BS United Kingdom to The Stables Village Street Offchurch Leamington Spa Warwickshire CV33 9AW on 29 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from The Stables Village Street Offchurch Leamington Spa CV33 9AW England to 14 Devonshire Avenue Beeston United Kingdom Nottinghamshire NG9 1BS on 4 October 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of Patric James Cassidy as a person with significant control on 30 August 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Patric James Cassidy as a director on 30 August 2023
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09 Nov 2023 |
PSC02 |
Notification of Cassidy Group (Ag) Investments Ltd as a person with significant control on 30 August 2023
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09 Nov 2023 |
PSC07 |
Cessation of Square Beeston Holdings Limited as a person with significant control on 30 August 2023
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09 Nov 2023 |
PSC07 |
Cessation of Ian Jowett as a person with significant control on 30 August 2023
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09 Nov 2023 |
PSC07 |
Cessation of Samuel Anthony Monk as a person with significant control on 30 August 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Samuel Anthony Monk as a director on 30 August 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ian Jowett as a director on 30 August 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 5 Dormy Close Bramcote Nottinghamshire NG9 3DE England to The Stables Village Street Offchurch Leamington Spa CV33 9AW on 9 November 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 123395330003 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 123395330004 in full
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13 Sep 2023 |
MR01 |
Registration of charge 123395330005, created on 30 August 2023
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13 Sep 2023 |
MR01 |
Registration of charge 123395330006, created on 30 August 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Anthony Monk on 9 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 14 Devonshire Avenue Beeston Nottinghamshire NG9 1BS United Kingdom to 5 Dormy Close Bramcote Nottinghamshire NG9 3DE on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Samuel Anthony Monk as a person with significant control on 9 June 2022
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