|
|
31 Mar 2026
|
31 Mar 2026
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on 31 March 2026
|
|
|
22 Nov 2025
|
22 Nov 2025
Satisfaction of charge 070876820007 in full
|
|
|
13 Nov 2025
|
13 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
|
|
|
13 Nov 2025
|
13 Nov 2025
Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 13 November 2025
|
|
|
24 Dec 2024
|
24 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
|
|
|
24 Dec 2024
|
24 Dec 2024
Notification of James David Wilson as a person with significant control on 24 December 2024
|
|
|
24 Dec 2024
|
24 Dec 2024
Notification of David William Wilson as a person with significant control on 24 December 2024
|
|
|
24 Dec 2024
|
24 Dec 2024
Notification of Robert Edward Charles Wilson as a person with significant control on 24 December 2024
|
|
|
24 Dec 2024
|
24 Dec 2024
Notification of Richard William Henry Wilson as a person with significant control on 24 December 2024
|
|
|
24 Dec 2024
|
24 Dec 2024
Notification of Beacon Hill Group 2010 Limited as a person with significant control on 24 December 2024
|
|
|
25 Oct 2024
|
25 Oct 2024
Registration of charge 070876820007, created on 21 October 2024
|
|
|
05 Jul 2024
|
05 Jul 2024
Registration of charge 070876820005, created on 3 July 2024
|
|
|
05 Jul 2024
|
05 Jul 2024
Registration of charge 070876820006, created on 3 July 2024
|
|
|
13 May 2024
|
13 May 2024
Satisfaction of charge 070876820002 in full
|
|
|
19 Dec 2023
|
19 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
|
|
|
11 Jan 2023
|
11 Jan 2023
Confirmation statement made on 21 December 2022 with updates
|
|
|
16 Nov 2022
|
16 Nov 2022
Change of details for Davidsons Developments Limited as a person with significant control on 6 April 2016
|
|
|
05 Jul 2022
|
05 Jul 2022
Resolutions
|
|
|
05 Jul 2022
|
05 Jul 2022
Memorandum and Articles of Association
|
|
|
04 Jul 2022
|
04 Jul 2022
Registration of charge 070876820004, created on 24 June 2022
|
|
|
28 Jun 2022
|
28 Jun 2022
Registration of charge 070876820001, created on 24 June 2022
|
|
|
28 Jun 2022
|
28 Jun 2022
Registration of charge 070876820002, created on 24 June 2022
|