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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08 Dec 2021 |
LLCH01 |
Member's details changed for Lee Henshaw on 8 December 2021
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08 Dec 2021 |
LLCH01 |
Member's details changed for Mr Stuart Michael Melia on 8 December 2021
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08 Dec 2021 |
LLCH01 |
Member's details changed for Miss Lisa Henshaw on 8 December 2021
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08 Dec 2021 |
LLCH01 |
Member's details changed for Mr Benjamin Dean on 8 December 2021
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06 Dec 2021 |
LLCH01 |
Member's details changed for Mr Stuart Michael Melia on 6 December 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 29 November 2020
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29 Jul 2021 |
LLAD01 |
Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 29 July 2021
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04 Feb 2021 |
LLCH01 |
Member's details changed for Miss Lisa Henshaw on 4 February 2021
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22 Jan 2021 |
LLCH01 |
Member's details changed for Mr Stuart Michael Melia on 22 January 2021
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21 Jan 2021 |
LLCS01 |
Confirmation statement made on 21 January 2021 with no updates
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21 Jan 2021 |
LLTM01 |
Termination of appointment of Cyril Ford Middleton Henshaw as a member on 20 January 2021
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21 Jan 2021 |
LLPSC07 |
Cessation of Cyril Ford Middleton Henshaw as a person with significant control on 20 January 2021
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21 Jan 2021 |
LLPSC01 |
Notification of Benjamin Dean as a person with significant control on 20 January 2021
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21 Jan 2021 |
LLCH01 |
Member's details changed for Miss Lisa Henshaw on 3 November 2014
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21 Jan 2021 |
LLCH01 |
Member's details changed for Mr Stuart Michael Melia on 3 November 2014
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21 Jan 2021 |
LLCH01 |
Member's details changed for Lee Henshaw on 3 November 2014
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Feb 2020 |
LLCS01 |
Confirmation statement made on 29 November 2019 with no updates
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09 Jan 2020 |
LLAD01 |
Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF United Kingdom to 26-28 Headlands Kettering NN15 7HP on 9 January 2020
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07 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Feb 2019 |
LLCS01 |
Confirmation statement made on 29 November 2018 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
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30 Aug 2018 |
LLCS01 |
Confirmation statement made on 3 November 2017 with no updates
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30 Aug 2018 |
LLAA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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08 Nov 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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