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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12 Jul 2024 |
AAMD |
Amended accounts made up to 30 September 2023
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14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 May 2024 |
MR04 |
Satisfaction of charge 035858600008 in full
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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11 Apr 2024 |
MR01 |
Registration of charge 035858600009, created on 8 April 2024
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 11a, School Lane Tiddington Stratford upon Avon Warwickshire CV37 7AJ England to 1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE on 9 June 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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15 Feb 2019 |
PSC07 |
Cessation of Stuart Le Cornu as a person with significant control on 1 November 2018
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15 Feb 2019 |
PSC07 |
Cessation of Jane Le Cornu as a person with significant control on 1 November 2018
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04 Feb 2019 |
PSC02 |
Notification of H Developments Limited as a person with significant control on 1 November 2018
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04 Feb 2019 |
PSC07 |
Cessation of Andrew Robert Forryan as a person with significant control on 1 November 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from 11a 11a School Lane Tiddington Stratford upon Avon CV37 7AJ England to 11a, School Lane Tiddington Stratford upon Avon Warwickshire CV37 7AJ on 20 December 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Windmill Industrial Estate Birmingham Road Coventry West Midlands CV5 9QE England to 11a 11a School Lane Tiddington Stratford upon Avon CV37 7AJ on 5 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Christopher John Devane as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Paul Geoffrey Fieldhouse as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Andrew Robert Forryan as a director on 1 November 2018
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