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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24 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Jeremy George Cooke on 1 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Heather Marian Cooke as a person with significant control on 26 November 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr James William Cooke as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr John Harold Cooke as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Janet Hylton as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Judith Winterton as a director on 15 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Heather Marian Cooke as a secretary on 26 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Heather Marian Cooke as a director on 26 November 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Heather Marian Cooke on 13 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 3 Lakeside Little Aston Hall, Little Aston Sutton Coldfield West Midlands B74 3BJ to The Gables Roman Road Sutton Coldfield West Midlands B74 3AN on 20 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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19 Oct 2020 |
PSC07 |
Cessation of Brian John Cooke as a person with significant control on 1 October 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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