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 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Dale Reginald Parmenter as a director
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AR01 |
Annual return made up to 6 March 2002 with full list of shareholders
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2001
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from , Grosvenor House 11 st Paul's Square, Birmingham, B3 1RB, England to Unit 212, Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Richard Neil Hingley as a director on 22 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Dale Reginald Parmenter as a director on 22 January 2022
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ANNOTATION
Clarification :a second filed AP01 was registered on 08/11/2024
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24 Jan 2024 |
PSC02 |
Notification of Drp Holdings Limited as a person with significant control on 22 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Shari Lisa Bryan as a person with significant control on 22 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Andrew David Powys Wilkinson as a person with significant control on 22 January 2024
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 January 2008
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from , Third Floor the Bond, 180-182 Fazeley Street, Birmingham, B5 5SE to Unit 212, Ikon Industrial Estate Droitwich Road Hartlebury Kidderminster Worcestershire DY10 4EU on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew David Powys Wilkinson on 11 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mrs Shari Lisa Bryan on 11 August 2020
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11 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Shari Lisa Bryan on 11 August 2020
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