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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31 May 2024 |
TM01 |
Termination of appointment of John Gordon Murray as a director on 31 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr John Gordon Murray as a director on 11 December 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Marion Powis as a secretary on 27 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Stephen Glyn Jones as a director on 26 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit 8-9 Owen Road Industrial Estate Willenhall West Midlands WV13 2PY England to Union Street Kenrick Way West Bromwich West Midlands B70 6DB on 28 March 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 033148620004 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 033148620005 in full
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12 Sep 2022 |
AD01 |
Registered office address changed from C/O Hw Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to Unit 8-9 Owen Road Industrial Estate Willenhall West Midlands WV13 2PY on 12 September 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC02 |
Notification of Spire Manufacturing Limited as a person with significant control on 1 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Andrew John Lane as a person with significant control on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew John Lane as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Stephen Glyn Jones as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Gordon Lewis Brown as a director on 4 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
MR01 |
Registration of charge 033148620005, created on 27 October 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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