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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26 Sep 2024 |
AD01 |
Registered office address changed from , Hive Works Grove Crescent, Bridgnorth, Shropshire, WV15 5BT, United Kingdom to Hill Farm Chelmarsh Bridgnorth Shropshire WV16 6AX on 26 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Jsr Construction (Roberts) Ltd as a person with significant control on 2 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of John Powell Purdon as a person with significant control on 2 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of John Frederick Charles Kelley as a person with significant control on 2 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of John Frederick Charles Kelley as a director on 2 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr John Samuel Roberts as a director on 2 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of John Powell Purdon as a secretary on 2 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2024
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08 Mar 2024 |
CS01 |
14/02/24 Statement of Capital gbp 50000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/03/2024.
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2023 |
AD01 |
Registered office address changed from , Mere Oak Chelmarsh, Bridgnorth, Shropshire, WV16 6BA, England to Hill Farm Chelmarsh Bridgnorth Shropshire WV16 6AX on 2 August 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from , St David's Court Union Street, Wolverhampton, West Midlands, WV1 3JE, United Kingdom to Hill Farm Chelmarsh Bridgnorth Shropshire WV16 6AX on 22 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from , Suite 407 Grosvenor House, Central Park, Telford, TF2 9TW, England to Hill Farm Chelmarsh Bridgnorth Shropshire WV16 6AX on 6 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from , Unit a1, Stargate Business Centre Faraday Drive, Bridgnorth, WV15 5BA, England to Hill Farm Chelmarsh Bridgnorth Shropshire WV16 6AX on 24 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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