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 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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07 Dec 2023 |
MR01 |
Registration of charge 005092590001, created on 30 November 2023
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07 Dec 2023 |
MR01 |
Registration of charge 005092590002, created on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Julie Anne Weston Smith as a director on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Cornwall Group Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Weston Smith Holdings Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Bunt as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Mark Rodney Weston Smith as a director on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Mark Rodney Weston Smith as a secretary on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Thomas Stuart Julian as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Mark John Mitchell as a director on 30 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 1 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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03 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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28 Dec 2019 |
TM01 |
Termination of appointment of Michael Weston Smith as a director on 21 December 2019
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06 Oct 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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