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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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Sean Anthony Wordley as a director on 29 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Anthony Malcolm Jennings as a director on 9 February 2024
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13 Mar 2024 |
PSC02 |
Notification of Jay Allied Assets (Holdings) Limited as a person with significant control on 12 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Neil Anthony Jennings as a person with significant control on 12 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Esther Anne Horwood as a person with significant control on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Neil Anthony Jennings as a director on 12 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 008487780022, created on 12 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 008487780023, created on 12 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mrs Esther Anne Horwood as a person with significant control on 27 June 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Esther Anne Horwood on 27 June 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 008487780018 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 008487780020 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 008487780021 in full
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Anthony Malcolm Jennings on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Esther Anne Horwood on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Esther Anne Horwood as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Jennings on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Neil Anthony Jennings as a person with significant control on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Uphill 14B Waxland Road Halesowen Birmingham B63 3DW to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 16 June 2022
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17 May 2022 |
TM01 |
Termination of appointment of Christopher Graham Horwood as a director on 16 May 2022
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