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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16 Sep 2024 |
AP01 |
Appointment of Ms Fiona Mary Shield as a director on 2 September 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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29 Jun 2024 |
AP01 |
Appointment of Mrs Karen Henderson as a director on 24 November 2023
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07 May 2024 |
AD01 |
Registered office address changed from Hayling Dene Centre Cannock Road Penkridge Stafford Staffordshire ST19 5DT England to Haling Dene Centre Cannock Road Penkridge Stafford ST19 5DT on 7 May 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Penkridge Resource Centre the Roller Mill Teddesley Road Penkridge Stafford Staffs ST19 5BD to Hayling Dene Centre Cannock Road Penkridge Stafford Staffordshire ST19 5DT on 15 March 2024
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 035822080002 in full
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06 Dec 2023 |
TM01 |
Termination of appointment of Greg Richards as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ben Odams as a director on 4 December 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr David Newport as a director on 3 October 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Learoyd as a director on 27 April 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Wendyanne Shapiro as a director on 5 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Wellings as a director on 27 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Rachel Jane White as a director on 11 May 2022
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22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Stuart John Clapham as a director on 31 January 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Amanda Helen Donald as a director on 3 September 2021
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26 Aug 2021 |
AP03 |
Appointment of Mr Carl Stephen Bennett as a secretary on 26 August 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of David Alexander Hole as a secretary on 26 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mrs Sandra Daniels as a director on 16 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Ms Elizabeth Learoyd as a director on 16 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Ms Jacqueline Ann Wellings as a director on 16 August 2021
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