|
Officers. Termination date: 2023-10-17. Officer name: Martin Mckay Lindsay. |
2023-10-18 |
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Officers. Officer name: Timothy John Fitzgerald. Termination date: 2023-10-14. |
2023-10-18 |
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|
Officers. Officer name: Mr Michael Dennis Thompson. Appointment date: 2023-10-01. |
2023-10-12 |
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|
Officers. Officer name: Mr Bryan Eric Mittelman. Appointment date: 2023-10-01. |
2023-10-12 |
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|
Accounts. Accounts type full. |
2023-10-09 |
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|
Confirmation statement. Statement with no updates. |
2023-06-20 |
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|
Accounts. Accounts type full. |
2022-10-01 |
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|
Confirmation statement. Statement with no updates. |
2022-06-21 |
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|
Accounts. Accounts type full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
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|
Accounts. Accounts type full. |
2020-11-03 |
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|
Confirmation statement. Statement with no updates. |
2020-06-18 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2019-06-25 |
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|
Accounts. Accounts type full. |
2018-10-06 |
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|
Confirmation statement. Statement with updates. |
2018-06-13 |
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|
Officers. Officer name: New Sheldon Limited. Change date: 2017-03-22. |
2017-11-14 |
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|
Capital. Description: Statement by Directors. |
2017-10-17 |
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|
Capital. Capital statement capital company with date currency figure. |
2017-10-17 |
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|
Insolvency. Description: Solvency Statement dated 02/10/17. |
2017-10-17 |
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|
Resolution. Description: Resolutions. |
2017-10-17 |
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|
Accounts. Accounts type full. |
2017-09-20 |
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|
Persons with significant control. Psc name: Aga-Rayburn Limited. Notification date: 2016-04-06. |
2017-07-21 |
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|
Confirmation statement. Statement with no updates. |
2017-07-21 |
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|
Address. Old address: Juno Drive Leamington Spa Warwickshire CV31 3RG. Change date: 2017-03-22. New address: C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD. |
2017-03-22 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-08-22 |
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|
Officers. Change date: 2016-06-21. Officer name: New Sheldon Limited. |
2016-08-22 |
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|
Officers. Appointment date: 2015-12-31. Officer name: Martin Mckay Lindsay. |
2016-01-06 |
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|
Officers. Officer name: Timothy John Fitzgerald. Appointment date: 2015-12-31. |
2016-01-06 |
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|
Officers. Appointment date: 2015-12-31. Officer name: Agustin Zufia. |
2016-01-05 |
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|
Officers. Officer name: Shaun Michael Smith. Termination date: 2015-12-31. |
2016-01-05 |
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|
Officers. Termination date: 2015-12-31. Officer name: William Brendan Mcgrath. |
2016-01-05 |
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|
Accounts. Accounts type full. |
2015-09-25 |
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|
Annual return. With made up date full list shareholders. |
2015-06-24 |
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|
Accounts. Accounts type full. |
2014-09-26 |
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|
Annual return. With made up date full list shareholders. |
2014-06-26 |
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|
Officers. Change date: 2014-03-10. Officer name: William Brendan Mcgrath. |
2014-03-25 |
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|
Accounts. Accounts type full. |
2013-09-25 |
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|
Annual return. With made up date full list shareholders. |
2013-06-24 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2013-04-03 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-03-12 |
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|
Accounts. Accounts type full. |
2012-10-01 |
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|
Annual return. With made up date full list shareholders. |
2012-06-25 |
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|
Accounts. Accounts type full. |
2011-09-26 |
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|
Annual return. With made up date full list shareholders. |
2011-06-28 |
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|
Annual return. With made up date full list shareholders. |
2010-10-04 |
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|
Accounts. Accounts type full. |
2010-10-02 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-04-14 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-04-14 |
View Report |
