Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr Daniel Alun Jones as a director on 25 April 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
CH03 |
Secretary's details changed for Mr Simon Howells on 12 July 2024
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22 Mar 2024 |
AP03 |
Appointment of Mr Simon Howells as a secretary on 22 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of David Shaun Beech as a secretary on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of David Shaun Beech as a director on 22 March 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Mr Mark Andrew Birch as a director on 17 May 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard John Butler as a director on 1 April 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Stourbridge Road Bridgnorth Shropshire WV15 6AS to C/O Craven Dunnill Limited Stourbridge Road Bridgnorth Shropshire WV15 6AS on 9 February 2023
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09 Feb 2023 |
CH03 |
Secretary's details changed for Mr David Shaun Beech on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Butler on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Simon James Howells on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr David Shaun Beech on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter John Howells on 9 February 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Adrian Roger Blundell as a director on 1 November 2022
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26 Oct 2022 |
PSC02 |
Notification of Craven Dunnill Holdings Limited as a person with significant control on 21 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Peter John Howells as a person with significant control on 21 January 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard John Butler on 14 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Simon James Howells on 1 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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07 Mar 2022 |
CC04 |
Statement of company's objects
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