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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27 Sep 2024 |
AD01 |
Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlads B72 1SD England to Unit 1 Shenstone Storage Estate Shenstone Lichfield Staffordshire WS14 0EA on 27 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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20 Dec 2022 |
PSC01 |
Notification of Daniel William Kinsella as a person with significant control on 16 December 2021
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20 Dec 2022 |
PSC04 |
Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 16 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 16 December 2020
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15 Dec 2021 |
PSC07 |
Cessation of Daniel William Kinsella as a person with significant control on 16 December 2020
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
AD01 |
Registered office address changed from 1 Durley House Apartment 1 31 Kenelm Road Sutton Coldfield West Midlands B72 1SD United Kingdom to 1 Coleshill Street Sutton Coldfield West Midlads B72 1SD on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 11 Mercian Park Felspar Road Amington Tamworth Staffordshire B77 4DP to 1 Durley House Apartment 1 31 Kenelm Road Sutton Coldfield West Midlands B72 1SD on 14 May 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of Daniel William Kinsella as a person with significant control on 15 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 15 December 2020
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Gerald Dominic Kinsella as a person with significant control on 15 December 2019
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