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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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Kimberley Waters as a director on 27 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
PSC04 |
Change of details for Martin Anthony Fell as a person with significant control on 15 August 2022
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13 Oct 2022 |
PSC01 |
Notification of Elizabeth Kimberly Waters as a person with significant control on 15 August 2022
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13 Oct 2022 |
PSC07 |
Cessation of Jonathan Paul Quentin Fell as a person with significant control on 15 August 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Timothy Dennis Stephen Fell as a director on 24 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Jonathan Paul Quentin Fell as a person with significant control on 31 May 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Fell House Shallowford Court Henley in Arden Warwickshire B95 5FY to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Martin Anthony Fell as a person with significant control on 31 May 2022
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29 Jun 2022 |
PSC07 |
Cessation of Christopher John William Fell as a person with significant control on 31 May 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Matthew Ashley Fell as a director on 23 June 2022
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29 Jun 2022 |
AP03 |
Appointment of Martin Anthony Fell as a secretary on 23 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Martin Anthony Fell as a director on 23 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Christopher John William Fell as a secretary on 23 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Christopher John William Fell as a director on 23 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Dec 2020 |
AP01 |
Appointment of Mr Timothy Dennis Stephen Fell as a director on 1 December 2020
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