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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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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27 Oct 2024 |
AD02 |
Register inspection address has been changed from 34B Newport Road Eccleshall Stafford ST21 6BD England to 11 Wesley Drive Stone ST15 8FQ
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27 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Smith on 15 October 2024
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23 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 34B Newport Road Eccleshall Stafford ST21 6BD
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Michael James Knight on 8 March 2022
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10 Dec 2021 |
AD02 |
Register inspection address has been changed to 34B Newport Road Eccleshall Stafford ST21 6BD
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of John David Batham as a director on 4 October 2021
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Apr 2021 |
AD01 |
Registered office address changed from C/O Anglo American Services (Uk) Ltd 20 Carlton House Terrace London SW1Y 5AN to Anglo American Services (Uk) Ltd 17 Charterhouse Street London EC1N 6RA on 24 April 2021
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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09 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Oct 2018 |
AP01 |
Appointment of Mr John David Batham as a director on 20 September 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Maurice Nichol as a director on 20 September 2018
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