Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Sherwood on 3 January 2024
|
|
|
12 Jan 2024 |
CH03 |
Secretary's details changed for Mr Ian Sherwood on 3 January 2024
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Unit 8C Old Park Trading Estate Old Park Road Wednesbury West Midlands WS10 9LR England to Attwood House Cokeland Place Cradley Heath West Midlands B64 6AN on 4 January 2024
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
25 Oct 2023 |
MR01 |
Registration of charge 039963320004, created on 24 October 2023
|
|
|
25 Oct 2023 |
MR01 |
Registration of charge 039963320005, created on 24 October 2023
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 039963320003, created on 22 June 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to Unit 8C Old Park Trading Estate Old Park Road Wednesbury West Midlands WS10 9LR on 24 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
29 May 2020 |
PSC05 |
Change of details for I.T Sherwood Limited as a person with significant control on 13 September 2019
|
|
|
06 Mar 2020 |
MR04 |
Satisfaction of charge 039963320002 in full
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
31 May 2019 |
PSC05 |
Change of details for I.T Sherwood Limited as a person with significant control on 9 April 2019
|
|
|
31 May 2019 |
PSC07 |
Cessation of Ian Sherwood as a person with significant control on 9 April 2019
|
|
|
01 May 2019 |
CC04 |
Statement of company's objects
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|