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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17 Sep 2024 |
AA01 |
Current accounting period shortened from 29 March 2025 to 31 December 2024
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17 Sep 2024 |
MR04 |
Satisfaction of charge 123855730001 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 123855730002 in full
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16 Sep 2024 |
PSC02 |
Notification of Berkeley Leisure Group Limited (The) as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Baslow Holdings Developments Limited as a person with significant control on 12 September 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Steve Drew as a secretary on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Anthony James Barney as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Donna Michelle Barney as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Bush as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Anne Berkley as a director on 12 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU England to West Coker House West Coker Yeovil BA22 9BW on 16 September 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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06 Jun 2024 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
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29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 29 March 2023
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14 Feb 2024 |
PSC05 |
Change of details for Baslow Holdings Developments Limited as a person with significant control on 31 October 2020
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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