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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09 Oct 2024 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 9 October 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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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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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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27 Apr 2020 |
AP03 |
Appointment of Mr David Hadrill as a secretary on 31 March 2020
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27 Apr 2020 |
TM02 |
Termination of appointment of Martin Rhodes as a secretary on 31 March 2020
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18 Oct 2019 |
AD01 |
Registered office address changed from 6 Abbey Lane Court Evesham Worcestershire WR11 4BY England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Jul 2018 |
CH03 |
Secretary's details changed for Mr Martin Rhodes on 21 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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17 May 2018 |
AD01 |
Registered office address changed from 19 Sunnyside Road Worcester WR1 1RL England to 6 Abbey Lane Court Evesham Worcestershire WR11 4BY on 17 May 2018
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02 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2017 |
PSC07 |
Cessation of Martin Edward Rhodes as a person with significant control on 1 May 2017
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29 Nov 2017 |
AP01 |
Appointment of Mrs Patricia Mary Warr as a director on 23 October 2017
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29 Nov 2017 |
TM01 |
Termination of appointment of Monica Louise Smith as a director on 1 November 2017
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