(AD01) New registered office address Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ. Change occurred on 2023-09-21. Company's previous address: Shawell Manor Main Street Shawell Lutterworth LE17 6AG England.
filed on: 21st, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-08-20
filed on: 24th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-08-20
filed on: 1st, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Shawell Manor Main Street Shawell Lutterworth LE17 6AG. Change occurred on 2021-10-01. Company's previous address: Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR.
filed on: 1st, October 2021
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-12-07
filed on: 2nd, September 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-08-20
filed on: 2nd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AP04) Appointment (date: 2020-12-09) of a secretary
filed on: 20th, January 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-12-07
filed on: 8th, December 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-10-31
filed on: 2nd, November 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-09-25
filed on: 25th, September 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-09-24
filed on: 25th, September 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-08-20
filed on: 27th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2019-06-30
filed on: 21st, January 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2019-08-20
filed on: 28th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2018-06-30
filed on: 30th, October 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2018-08-20
filed on: 23rd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2017-06-30
filed on: 4th, April 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2017-08-20
filed on: 23rd, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2016-06-30
filed on: 9th, June 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2016-08-20
filed on: 22nd, August 2016
| confirmation statement
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2015-06-30
filed on: 28th, January 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-20
filed on: 2nd, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2014-06-30
filed on: 20th, February 2015
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2014-09-01
filed on: 3rd, September 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-20
filed on: 3rd, September 2014
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2014-07-04
filed on: 4th, July 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-07-04
filed on: 4th, July 2014
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2013-06-30
filed on: 5th, March 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-20
filed on: 23rd, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-08-23: 3.00 GBP
capital
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(CH01) On 2012-10-01 director's details were changed
filed on: 23rd, August 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-02-05
filed on: 5th, February 2013
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2012-06-30
filed on: 15th, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-20
filed on: 5th, September 2012
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2011-06-30
filed on: 9th, February 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-20
filed on: 5th, September 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 16th, May 2011
| accounts
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2011-08-31 to 2011-06-30
filed on: 13th, December 2010
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-20
filed on: 7th, September 2010
| annual return
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Free Download
(7 pages)
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(AD01) Registered office address changed from Berkeley Burke Wealth Management Regent Street Leicester Leicestershire LE1 7BR on 2010-09-07
filed on: 7th, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 27th, May 2010
| accounts
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Free Download
(1 page)
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(363a) Period up to 2009-08-20 - Annual return with full member list
filed on: 20th, August 2009
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 20th, August 2008
| incorporation
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Free Download
(19 pages)
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