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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Anthony John Wright as a director on 3 August 2022
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23 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 May 2021 |
AP01 |
Appointment of Mr Matthew James Davenport as a director on 19 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Mark Hughes as a director on 19 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from 15 Crittall Road Witham CM8 3DR England to Davenport House Wednesfield Road Willenhall WV13 1AL on 28 May 2021
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28 May 2021 |
PSC02 |
Notification of Tm (Uk) Holdings Limited as a person with significant control on 19 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Anthony John Wright as a director on 19 May 2021
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28 May 2021 |
PSC07 |
Cessation of Mark Hughes as a person with significant control on 19 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Elizabeth Rose Hughes as a secretary on 19 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Elizabeth Rose Hughes as a director on 19 May 2021
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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19 Mar 2018 |
AD01 |
Registered office address changed from 123 Priests Lane Shenfield Essex CM15 8HJ to 15 Crittall Road Witham CM8 3DR on 19 March 2018
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11 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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