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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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2010
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04 Sep 2023 |
AD01 |
Registered office address changed from 219 Walkwood Road Redditch Worcestershire B97 5NX to Tibbetts House Beaumont Road Banbury Oxfordshire OX16 1RH on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Richard Anthony O'hare as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Paul Andrew Caswell as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Bf Cs Limited as a person with significant control on 31 August 2023
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04 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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04 Sep 2023 |
TM01 |
Termination of appointment of Richard Anthony O'hare as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Paul Andrew Caswell as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Stephen Wilkinson as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Philip Tibbetts as a director on 31 August 2023
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2010
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2019
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2017
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2016
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2015
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2014
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2013
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2012
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2011
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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20 Jul 2023 |
TM02 |
Termination of appointment of Anthony John O'hare as a secretary on 14 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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