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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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Andrew Frederick Riley as a director on 30 June 2024
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18 Sep 2024 |
PSC01 |
Notification of Christopher Bryan Emes as a person with significant control on 30 June 2024
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18 Sep 2024 |
PSC07 |
Cessation of Andrew Frederick Riley as a person with significant control on 30 June 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Nicola Ann Dobson as a secretary on 1 July 2024
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11 Jul 2024 |
AP03 |
Appointment of Mr Alan Robert Burrows as a secretary on 1 July 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from Hampshire House High Street Kingswinford West Midlands DY6 8AW to Haden House Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6PU on 11 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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09 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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23 Apr 2021 |
AP03 |
Appointment of Mrs Nicola Ann Dobson as a secretary on 23 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Alan Robert Burrows as a secretary on 23 April 2021
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18 Nov 2020 |
MR01 |
Registration of charge 011128800010, created on 13 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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21 Jul 2020 |
AA |
Full accounts made up to 29 February 2020
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22 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Nigel Charles Walker as a director on 22 July 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2019 |
MA |
Memorandum and Articles of Association
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17 Apr 2019 |
AP01 |
Appointment of Mr Mark Andrew Allen as a director on 3 April 2019
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02 Oct 2018 |
AP01 |
Appointment of Sales Director Stuart Keith Allen as a director on 30 September 2018
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