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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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Terence Victor Lycett as a director on 13 April 2023
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Feb 2023 |
AP03 |
Appointment of Mr Dale Robert Jones as a secretary on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 28 February 2023
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03 Jan 2023 |
AP04 |
Appointment of Cannon Jones Estate Management Limited as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Pennycuick Collins as a secretary on 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden B95 5AA on 3 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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01 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Hanora Mary Shah as a director on 3 December 2021
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06 Dec 2021 |
AP04 |
Appointment of Pennycuick Collins as a secretary on 5 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Lyndsey Cannon-Leach as a secretary on 5 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Michael Frederick Orlik as a director on 17 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Martin Hugh Davies as a director on 17 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Aug 2020 |
AP03 |
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 20 August 2020
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21 Aug 2020 |
TM02 |
Termination of appointment of Mayank Shastri as a secretary on 20 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Mayank Shastri as a director on 20 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Richard Winston Price as a director on 20 August 2020
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