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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from School House St Philips Court, School House Coleshill Birmingham B46 3AD England to Suite B 1B Bagshaw Close Ryton on Dunsmore Coventry CV8 3EX on 5 June 2024
|
|
|
08 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Lee Phillips as a director on 10 November 2022
|
|
|
23 Jan 2023 |
TM02 |
Termination of appointment of Geoffrey Lee Phillips as a secretary on 10 November 2022
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Blythe House Church Hill Coleshill Birmingham B46 3AD England to School House St Philips Court, School House Coleshill Birmingham B46 3AD on 13 October 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of John Robert Timothy Ruddick as a director on 31 May 2022
|
|
|
21 Oct 2021 |
PSC02 |
Notification of Blythe House Holdings Ltd as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Robert Harris as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Geoffrey Lee Phillips as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Graham Drummond Treble as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Graham Drummond Treble as a director on 21 October 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|