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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
MR01 |
Registration of charge 020689270004, created on 1 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Samuel James Watson Jones on 1 October 2019
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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01 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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09 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/02/2017
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23 Oct 2017 |
SH02 |
Statement of capital on 27 September 2017
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22 Oct 2017 |
AP01 |
Appointment of Mr Robert John Cartwright as a director on 13 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ England to Howle Manor Howle Newport Shropshire TF10 8AY on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ to Unit 5 Canal View Industrial Estate Brettell Lane Brierley Hill West Midlands DY5 3LQ on 17 October 2017
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16 Oct 2017 |
PSC07 |
Cessation of Michael Tudor as a person with significant control on 13 October 2017
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16 Oct 2017 |
PSC02 |
Notification of Howle Manor Holdings Limited as a person with significant control on 13 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Michael Tudor as a director on 13 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of John Thomas Benson as a director on 13 October 2017
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