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)
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
|
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
|
|
|
25 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Martin Frank Bevan as a person with significant control on 3 October 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from C/O Phoenix Business Associates Limited the Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to Hill Talbot Limited, the Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 2 November 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mrs Harriet Louise Bevan as a director on 2 November 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Martin Frank Bevan as a director on 3 October 2023
|
|
|
27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
27 Oct 2022 |
PSC01 |
Notification of Martin Frank Bevan as a person with significant control on 20 September 2022
|
|
|
27 Oct 2022 |
PSC07 |
Cessation of Margaret Alison Bevan as a person with significant control on 20 September 2022
|
|
|
13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
|
|
|
25 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
|
|
|
13 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
|
|