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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13 Nov 2024 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom to Unit 103 Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 13 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Michael Heath as a director on 3 October 2024
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30 Sep 2024 |
MR01 |
Registration of charge 129162760002, created on 27 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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13 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Oct 2023 |
AP01 |
Appointment of Mrs Claire Louise Barley as a director on 12 October 2023
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31 Aug 2023 |
PSC02 |
Notification of Mutley Investments Holdings Limited as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Beachcroft Holdings Topco Limited as a person with significant control on 31 August 2023
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30 Aug 2023 |
PSC02 |
Notification of Beachcroft Holdings Topco Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Beachcroft Holdings Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 129162760001, created on 24 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Simon John Maxwell Cobb on 12 April 2023
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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