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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 26 January 2024
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Francis Anthony Aylmer Maude as a director on 31 January 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Bruce William Hutton as a director on 6 January 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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03 Sep 2020 |
TM02 |
Termination of appointment of Julie Iris Ann Teague as a secretary on 20 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Julie Iris Ann Teague as a director on 20 August 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Bruce William Hutton on 28 August 2019
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19 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Jun 2019 |
AP03 |
Appointment of Miss Julie Iris Ann Teague as a secretary on 3 June 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Philip Raymond Pattison as a secretary on 3 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Miss Julie Iris Ann Teague as a director on 3 June 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Penelope Carol Jean Buckley as a director on 31 May 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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22 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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