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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Mar 2024 |
MR04 |
Satisfaction of charge 008745130006 in full
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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24 Mar 2022 |
PSC02 |
Notification of New Hall Estates Holdings Limited as a person with significant control on 1 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Rubery Owen Trading Limited as a person with significant control on 1 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 01/03/2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2022 |
PSC02 |
Notification of Rubery Owen Trading Limited as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Rubery Owen Holdings Ltd as a person with significant control on 1 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 008745130006, created on 1 March 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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08 Mar 2021 |
TM02 |
Termination of appointment of Elaine Eaton as a secretary on 1 December 2020
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08 Mar 2021 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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