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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
MR01 |
Registration of charge 125804920004, created on 10 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 125804920005, created on 10 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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12 May 2021 |
MR01 |
Registration of charge 125804920003, created on 10 May 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 125804920002 in full
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27 Nov 2020 |
MR01 |
Registration of charge 125804920002, created on 16 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Ate Farms Moorbarns Lane Lutterworth LE17 4JD United Kingdom to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 17 November 2020
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17 Nov 2020 |
PSC02 |
Notification of Simpson Quarries Limited as a person with significant control on 16 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Carly Taylor as a person with significant control on 16 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Stephen Morris as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Alistair James Kyle Bousfield as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Kurt James Nicholas Bousfield as a director on 16 November 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 125804920001 in full
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Carly Taylor as a person with significant control on 13 November 2020
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