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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Oct 2024 |
MR01 |
Registration of charge 019460800001, created on 1 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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16 Jul 2024 |
AP01 |
Appointment of Ms Bethan Stimpson as a director on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from St Joseph's House High Street Chasetown Burntwood WS7 3XG England to St Joseph's House High Street Chasetown Burntwood WS7 3XG on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mrs Julie Elizabeth Caudle as a director on 16 July 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from St Patricks House Church Street Chasetown Burntwood Staffordshire WS7 3QL England to St Joseph's House High Street Chasetown Burntwood WS7 3XG on 26 March 2024
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07 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Lesley Susan Henderson as a director on 7 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr John Rawcliffe Avery Chapman as a person with significant control on 7 June 2021
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19 Jan 2022 |
CS01 |
31/12/21 Statement of Capital gbp 1307500
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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18 Jan 2022 |
PSC01 |
Notification of Michael David Holder as a person with significant control on 7 June 2021
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18 Jan 2022 |
PSC01 |
Notification of Ivor Stewart Davenport as a person with significant control on 7 June 2021
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18 Jan 2022 |
PSC01 |
Notification of John Rawcliffe Avery Chapman as a person with significant control on 7 June 2021
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18 Jan 2022 |
PSC07 |
Cessation of Mary Carmel Sweeney as a person with significant control on 7 June 2021
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Mrs Lesley Susan Henderson as a director on 1 October 2021
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