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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to 8 Church Green East Redditch B98 8BP on 8 August 2024
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12 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Miss Katherine Louise Morgan as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Lindsay Jane Whitting as a director on 1 September 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Jeanne Lilian Bennett as a director on 23 May 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Jeanne Lilian Bennett on 1 January 2018
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14 Jan 2019 |
PSC02 |
Notification of Morgan Bennett Holdings Limited as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC07 |
Cessation of Carole Morgan as a person with significant control on 6 April 2016
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14 Jan 2019 |
PSC07 |
Cessation of Jeanne Lilian Bennett as a person with significant control on 6 April 2016
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jun 2017 |
AD01 |
Registered office address changed from The Cape Industrial Estate Cattell Road Warwick CV34 4JQ to Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 21 June 2017
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