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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Sep 2024 |
AP03 |
Appointment of Mr Dale Robert Jones as a secretary on 1 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 47 High Street Henley-in-Arden B95 5AA on 10 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Tony Clark as a director on 4 October 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Adam Barzey as a secretary on 31 December 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 13 January 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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13 Oct 2021 |
AP01 |
Appointment of Ms Sally Sandford as a director on 29 September 2021
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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24 Mar 2020 |
AP03 |
Appointment of Mr Adam Barzey as a secretary on 24 July 2019
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24 Mar 2020 |
TM02 |
Termination of appointment of Sheldon Bosley Estate Management Limited as a secretary on 24 July 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 21 October 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Ian Nash as a director on 15 April 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Deborah Grace Rowe as a director on 15 April 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Keith Michael Randle Price as a director on 15 April 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from C/O Ollis & Co, Nelson House Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY to Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 21 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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