Accounts. Accounts type total exemption full. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-08-14 |
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Confirmation statement. Statement with no updates. |
2022-08-15 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Accounts. Accounts type total exemption full. |
2021-10-25 |
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Confirmation statement. Statement with no updates. |
2021-08-16 |
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Mortgage. Charge number: 091728010002. |
2021-05-06 |
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Officers. Change date: 2021-03-12. Officer name: Mr Dean Barry. |
2021-04-13 |
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Confirmation statement. Statement with no updates. |
2020-08-13 |
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Accounts. Accounts type total exemption full. |
2020-05-27 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Accounts. Accounts type total exemption full. |
2019-05-30 |
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Confirmation statement. Statement with updates. |
2018-08-29 |
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Mortgage. Charge number: 091728010001. |
2018-06-22 |
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Mortgage. Charge number: 091728010001. |
2018-06-21 |
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Persons with significant control. Cessation date: 2018-05-04. Psc name: Timothy David Kirk. |
2018-06-13 |
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Persons with significant control. Cessation date: 2018-05-04. Psc name: Paul Nicholas Willson. |
2018-06-13 |
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Capital. Capital cancellation shares. |
2018-05-24 |
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Capital. Capital return purchase own shares. |
2018-05-24 |
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Officers. Officer name: Timothy David Kirk. Termination date: 2018-05-04. |
2018-05-16 |
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Officers. Termination date: 2018-05-04. Officer name: Paul Nicholas Willson. |
2018-05-16 |
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Persons with significant control. Psc name: Willsons (Higham Ferrers) Holdings Ltd. Notification date: 2018-05-01. |
2018-05-16 |
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Mortgage. Charge creation date: 2018-04-30. Charge number: 091728010002. |
2018-05-16 |
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Accounts. Accounts type total exemption full. |
2018-05-11 |
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Accounts. Accounts type total exemption full. |
2018-01-23 |
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Confirmation statement. Statement with updates. |
2017-08-14 |
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Officers. Appointment date: 2017-02-22. Officer name: Mr Dean Barry. |
2017-02-22 |
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Officers. Officer name: Dean Barry. Termination date: 2017-02-01. |
2017-02-22 |
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Officers. Appointment date: 2017-02-01. Officer name: Mr Dean Barry. |
2017-02-01 |
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Officers. Officer name: Mr Craig Baird. Appointment date: 2017-02-01. |
2017-02-01 |
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Accounts. Accounts type total exemption small. |
2017-01-26 |
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Confirmation statement. Statement with updates. |
2016-08-15 |
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Accounts. Accounts type dormant. |
2016-04-12 |
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Accounts. Change account reference date company previous shortened. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-08-19 |
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Mortgage. Charge creation date: 2015-06-11. Charge number: 091728010001. |
2015-06-24 |
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Resolution. Description: Resolutions. |
2015-06-17 |
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Resolution. Description: Resolutions. |
2015-05-20 |
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Capital. Capital allotment shares. |
2015-04-08 |
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Capital. Capital allotment shares. |
2015-04-08 |
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Incorporation. Capital: GBP 2 |
2014-08-13 |
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