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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
MR01 |
Registration of charge 026243010006, created on 25 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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09 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Sep 2023 |
AD01 |
Registered office address changed from Westlands Grange Lane Rushwick Worcester WR2 5TG to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 13 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Martyn Reeley as a person with significant control on 7 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Anthony William Reeley as a person with significant control on 7 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Anthony William Reeley as a director on 7 September 2023
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12 Sep 2023 |
TM02 |
Termination of appointment of Martyn Reeley as a secretary on 7 September 2023
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12 Sep 2023 |
PSC02 |
Notification of Springcare No. 2 Limited as a person with significant control on 7 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Lee David Cox as a director on 7 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 026243010004, created on 7 September 2023
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12 Sep 2023 |
MR01 |
Registration of charge 026243010005, created on 7 September 2023
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26 Mar 2023 |
CH03 |
Secretary's details changed for Martyn Reeley on 26 March 2023
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26 Mar 2023 |
PSC04 |
Change of details for Mr Martyn Reeley as a person with significant control on 26 March 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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