Accounts. Accounts type micro entity. |
2023-12-31 |
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Confirmation statement. Statement with no updates. |
2023-02-08 |
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Accounts. Accounts type micro entity. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Persons with significant control. Psc name: James Patrick Henry. Cessation date: 2022-02-07. |
2022-02-07 |
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Persons with significant control. Psc name: Beverley Joan Henry. Notification date: 2021-11-23. |
2022-02-07 |
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Accounts. Accounts type micro entity. |
2021-12-20 |
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Officers. Appointment date: 2021-11-23. Officer name: Mrs Beverley Joan Henry. |
2021-11-23 |
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Officers. Officer name: James Patrick Henry. Termination date: 2021-11-23. |
2021-11-23 |
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Address. Old address: C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE. Change date: 2021-11-23. New address: The Hovel Spinney Drive Botcheston Leicester LE9 9FG. |
2021-11-23 |
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Accounts. Accounts type micro entity. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Persons with significant control. Cessation date: 2019-11-04. Psc name: John Timothy Henry. |
2020-02-06 |
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Persons with significant control. Notification date: 2019-11-04. Psc name: James Patrick Henry. |
2020-02-06 |
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Accounts. Accounts type micro entity. |
2019-12-17 |
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Officers. Termination date: 2019-11-04. Officer name: John Timothy Henry. |
2019-11-08 |
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Officers. Appointment date: 2019-10-09. Officer name: Mr James Patrick Henry. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Accounts. Accounts type micro entity. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-02-06 |
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Accounts. Accounts type micro entity. |
2018-01-04 |
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Officers. Officer name: Mark David Poulson. Termination date: 2017-05-18. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type total exemption small. |
2015-06-23 |
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Annual return. With made up date full list shareholders. |
2015-01-28 |
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Officers. Change date: 2015-01-28. Officer name: Mr John Timothy Henry. |
2015-01-28 |
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Officers. Change date: 2015-01-28. Officer name: Mr Mark David Poulson. |
2015-01-28 |
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Accounts. Accounts type total exemption small. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-01-29 |
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Accounts. Accounts type total exemption small. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-01-29 |
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Accounts. Change account reference date company current extended. |
2012-12-04 |
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Officers. Officer name: Scott Davidson. |
2012-05-25 |
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Officers. Officer name: Mr Mark David Poulson. |
2012-04-23 |
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Officers. Officer name: David Twomlow. |
2012-04-23 |
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Officers. Officer name: David Twomlow. |
2012-04-23 |
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Annual return. With made up date full list shareholders. |
2012-03-22 |
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Accounts. Accounts type small. |
2012-03-19 |
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Address. Change date: 2012-01-18. Old address: 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS. |
2012-01-18 |
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Accounts. Accounts type small. |
2011-05-17 |
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Annual return. With made up date full list shareholders. |
2011-01-31 |
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Resolution. Description: Resolutions. |
2011-01-06 |
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Resolution. Description: Resolutions. |
2010-10-05 |
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Accounts. Accounts type group. |
2010-07-23 |
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Resolution. Description: Resolutions. |
2010-05-25 |
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Annual return. With made up date full list shareholders. |
2010-02-23 |
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Resolution. Description: Resolutions. |
2009-12-17 |
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