Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Trevor Thompstone on 28 April 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr James Joseph Kelly on 28 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 025884690003, created on 1 November 2022
|
|
|
14 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
22 Mar 2022 |
PSC02 |
Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 5 January 2022
|
|
|
22 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of David Smith as a director on 5 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Terry Denise Perkins as a director on 5 January 2022
|
|
|
12 Jan 2022 |
TM02 |
Termination of appointment of David Smith as a secretary on 5 January 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr James Joseph Kelly as a director on 5 January 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Stephen Trevor Thompstone as a director on 5 January 2022
|
|
|
12 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from Unit 9 Park Lane Business Park Park Lane Kirkby in Ashfield Nottinghamshire NG17 9LE to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 12 January 2022
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of David Smith as a person with significant control on 5 January 2022
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Terry Denise Perkins as a person with significant control on 5 January 2022
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Mr David Smith as a person with significant control on 6 March 2021
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Ms Terry Denise Perkins as a person with significant control on 6 March 2021
|
|