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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Darryl Vincent Simpson on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Edward Summers on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Eric John Kump on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Arabella Clare Kump on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Paul Clifford on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Christopher Aldiss on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Penelope Susan Aldiss on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Charlotte Louise Aldiss on 10 June 2024
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17 Jun 2024 |
CH03 |
Secretary's details changed for Timothy Edward Summers on 10 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY United Kingdom to W J Aldiss Oxborough Lane Fakenham Norfolk NR21 8AF on 11 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Mills & Reeve 78-84 Colmore Row Birmingham West Midlands B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024
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04 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 1 October 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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13 Apr 2022 |
AA |
Full accounts made up to 2 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 26 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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08 Jun 2020 |
AA |
Full accounts made up to 28 September 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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