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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dispense with need to have company secretary 27/09/2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Veronica Bernette Chambers as a secretary on 27 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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08 Sep 2020 |
PSC07 |
Cessation of Jackie Chambers as a person with significant control on 13 August 2020
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08 Sep 2020 |
PSC02 |
Notification of Ag Chambers Holdings Limited as a person with significant control on 13 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Michael Chambers as a person with significant control on 13 August 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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26 May 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2020 |
AD01 |
Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to 3 Wolverhampton Road Pelsall Walsall West Midlands WS3 4AA on 6 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Michael Chambers on 2 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mrs Jackie Chambers on 2 April 2019
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