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)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
18 Jan 2024 |
TM01 |
Termination of appointment of John Glennon as a director on 10 December 2023
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of John Glennon as a secretary on 10 December 2023
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
12 Jun 2020 |
AD01 |
Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
20 Aug 2018 |
PSC07 |
Cessation of Duncan Charles Hunter as a person with significant control on 3 August 2018
|
|
|
20 Aug 2018 |
PSC02 |
Notification of Cannock Topco Limited as a person with significant control on 3 August 2018
|
|
|
20 Aug 2018 |
PSC07 |
Cessation of Lesley Ann Davis as a person with significant control on 3 August 2018
|
|
|
20 Aug 2018 |
PSC07 |
Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
|
|
|
16 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Aug 2018 |
PSC01 |
Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 3 August 2018
|
|
|
07 Aug 2018 |
PSC01 |
Notification of Lesley Ann Davis as a person with significant control on 3 August 2018
|
|
|
07 Aug 2018 |
PSC01 |
Notification of Duncan Charles Hunter as a person with significant control on 3 August 2018
|
|
|
07 Aug 2018 |
PSC07 |
Cessation of The Estate of Stephen Bantoft as a person with significant control on 3 August 2018
|
|
|
09 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|