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Company number 03179221

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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)
01 Feb 2018 TM01 Termination of appointment of Jaswinder Kaur as a director on 24 January 2018
11 Dec 2017 AD01 Registered office address changed from 1 Hawksford Crescent Hawksford Crescent Low Hill Wolverhampton WV10 9SQ England to 1 Hawksford Crescent Wolverhampton WV10 9SQ on 11 December 2017
29 Nov 2017 TM01 Termination of appointment of Margaret Ann Nicholls as a director on 19 July 2017
29 Nov 2017 AD01 Registered office address changed from 80 Ellerton Walk Wolverhampton WV10 0UH England to 1 Hawksford Crescent Hawksford Crescent Low Hill Wolverhampton WV10 9SQ on 29 November 2017
29 Nov 2017 TM01 Termination of appointment of Carl Edwin Clinton as a director on 20 September 2017
29 Nov 2017 TM01 Termination of appointment of Stephanie Jane Sherwood as a director on 20 September 2017
27 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
31 Mar 2017 AD01 Registered office address changed from 29 Gower Street Wolverhampton WV2 1DW England to 80 Ellerton Walk Wolverhampton WV10 0UH on 31 March 2017
20 Jan 2017 RP04AP01 Second filing for the appointment of Carl Edwin Clinton as a director
17 Jan 2017 TM01 Termination of appointment of Diane Shepherd as a director on 14 December 2016
17 Jan 2017 AD01 Registered office address changed from 80 Ellerton Walk New Park Village Wolverhampton WV10 0UH to 29 Gower Street Wolverhampton WV2 1DW on 17 January 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 AP01 Appointment of Mr Carl Edwin Clinton as a director on 19 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2017
05 May 2016 AP01 Appointment of Mrs Gill Phillips as a director on 12 April 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 no member list
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 no member list
30 Mar 2015 CH03 Secretary's details changed for Mr William Charles Nicholls on 26 September 2014
30 Mar 2015 AP01 Appointment of Mr Grenville Robert Knight as a director on 4 November 2014
19 Nov 2014 TM01 Termination of appointment of Ian Carter as a director on 4 November 2014
19 Nov 2014 TM01 Termination of appointment of Christine Irvine as a director on 4 November 2014
19 Nov 2014 TM01 Termination of appointment of Deborah Jane Smith as a director on 4 November 2014
25 Sep 2014 AP01 Appointment of Ms Stephanie Jane Sherwood as a director on 4 June 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014