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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27 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 3 the Limes Catholic Lane Dudley West Midlands DY3 3AJ England to 17 Millpool Close Hagley Stourbridge DY9 0JN on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Alan Owen on 19 December 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Mr Peter Alan Owen on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Peter Alan Owen as a person with significant control on 19 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 May 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Husselbee as a director on 10 May 2021
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10 May 2021 |
PSC01 |
Notification of Peter Alan Owen as a person with significant control on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Jane Elizabeth Husselbee as a person with significant control on 10 May 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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16 Feb 2021 |
AD01 |
Registered office address changed from West Barn Duken Lane Wootton Bridgnorth Shropshire WV15 6EA England to 3 the Limes Catholic Lane Dudley West Midlands DY3 3AJ on 16 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Peter Alan Owen as a director on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mrs Jane Elizabeth Husselbee as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Husselbee on 23 July 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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10 Feb 2020 |
CH03 |
Secretary's details changed for Mr Peter Alan Owen on 1 February 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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