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Gazette. Gazette dissolved voluntary. |
2022-09-20 |
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Gazette. Gazette notice voluntary. |
2022-07-05 |
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Dissolution. Dissolution application strike off company. |
2022-06-27 |
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Address. New address: The Hovel Spinney Drive Botcheston Leicester LE9 9FG. Old address: 361 Clapham Road Clapham Road Flat 4 London SW9 9BT England. Change date: 2022-04-05. |
2022-04-05 |
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Accounts. Accounts type micro entity. |
2022-02-01 |
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Officers. Appointment date: 2022-01-17. Officer name: Mr Jonjo Henry. |
2022-01-17 |
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Officers. Termination date: 2022-01-17. Officer name: James Patrick Henry. |
2022-01-17 |
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Officers. Officer name: Scott Innes Davidson. Termination date: 2022-01-17. |
2022-01-17 |
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Address. New address: 361 Clapham Road Clapham Road Flat 4 London SW9 9BT. Change date: 2021-12-23. Old address: C/O Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-07-21 |
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Accounts. Accounts type micro entity. |
2021-06-08 |
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Confirmation statement. Statement with updates. |
2020-07-10 |
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Officers. Officer name: Mr James Patrick Henry. Appointment date: 2019-11-04. |
2020-07-10 |
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Officers. Termination date: 2019-11-04. Officer name: James Patrick Henry. |
2020-07-10 |
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Persons with significant control. Cessation date: 2019-11-04. Psc name: John Timothy Henry. |
2020-07-10 |
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Accounts. Accounts type micro entity. |
2019-12-17 |
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Officers. Officer name: John Timothy Henry. Termination date: 2019-11-04. |
2019-11-08 |
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Officers. Officer name: Mr James Patrick Henry. Appointment date: 2019-10-09. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-08-12 |
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Accounts. Accounts type micro entity. |
2019-01-04 |
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|
Confirmation statement. Statement with no updates. |
2018-07-06 |
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|
Accounts. Accounts type micro entity. |
2018-01-04 |
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|
Confirmation statement. Statement with no updates. |
2017-07-05 |
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Officers. Termination date: 2017-05-18. Officer name: Mark David Poulson. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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|
Confirmation statement. Statement with updates. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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|
Officers. Change date: 2015-07-01. Officer name: Mr Mark David Poulson. |
2015-07-17 |
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|
Accounts. Accounts type total exemption small. |
2015-06-23 |
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|
Accounts. Accounts type total exemption small. |
2015-01-06 |
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|
Annual return. With made up date full list shareholders. |
2014-07-08 |
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|
Accounts. Accounts type total exemption small. |
2013-12-23 |
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|
Annual return. With made up date full list shareholders. |
2013-07-29 |
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|
Accounts. Accounts type total exemption small. |
2013-01-05 |
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|
Annual return. With made up date full list shareholders. |
2012-09-28 |
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Address. Change date: 2012-09-20. Old address: C/O C/O Henry Davidson Developments Ltd Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom. |
2012-09-20 |
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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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Address. Change date: 2012-01-18. Old address: 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS. |
2012-01-18 |
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Accounts. Accounts type total exemption small. |
2012-01-02 |
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|
Annual return. With made up date full list shareholders. |
2011-07-29 |
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|
Accounts. Accounts type total exemption small. |
2011-01-04 |
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|
Annual return. With made up date full list shareholders. |
2010-08-20 |
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Officers. Officer name: Stephen Perrons. |
2010-08-09 |
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Officers. Officer name: Jason Davis. |
2010-08-09 |
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|
Accounts. Accounts type total exemption small. |
2010-02-01 |
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Annual return. Legacy. |
2009-07-30 |
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Officers. Description: Appointment terminated secretary jason davis. |
2009-02-12 |
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Officers. Description: Secretary appointed david john twomlow. |
2009-02-12 |
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Accounts. Accounts type total exemption small. |
2009-02-05 |
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