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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
PSC02 |
Notification of Long Vere Group Limited as a person with significant control on 13 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Stephen Adams as a person with significant control on 13 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Claire Elizabeth Adams as a person with significant control on 13 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 8 Number 8, the Pavilions, Cranmore Drive Shirley Solihull West Midlands B90 4SB England to 8 the Pavilions, Cranmore Drive Shirley Solihull West Midlands B90 4SB on 7 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 8 Number 8, the Pavilions, Cranmore Drive Shirley Solihull West Midlands B90 4SB on 21 February 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Adams as a person with significant control on 20 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from C/O Trio Accountancy Services Ltd 19 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 20 November 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 March 2018
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-12
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07 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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