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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-23 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-11-30

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08/02/238 February 2023 Certificate of change of name

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07/02/237 February 2023 Confirmation statement made on 2022-11-23 with updates

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07/02/237 February 2023 Notification of Roger Alan Poulter as a person with significant control on 2023-02-07

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07/02/237 February 2023 Registered office address changed from C/O Poulter Blackwell Limited 7 Dodgewell Close Blackwell Alfreton DE55 5BH England to 7 Dodgewell Close Blackwell Alfreton DE55 5BH on 2023-02-07

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07/02/237 February 2023 Cessation of Catherine Suzanne Genevieve Quinlan as a person with significant control on 2023-02-07

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SUZANNE GENEVIEVE QUINLAN / 01/11/2016

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 7 DODGEWELL CLOSE BLACKWELL ALFRETON DERBYSHIRE DE55 5BH

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/02/162 February 2016 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/12/1418 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/12/1323 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS CATHERINE SUZANNE GENEVIEVE QUINLAN

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 7 DODGEWELL CLOSE BLACKWELL ALFRETON DERBYHIRE DE55 5BH ENGLAND

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUINLAN

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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