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 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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22 Jan 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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14 Dec 2023 |
PSC05 |
Change of details for Jerroms (Bromsgrove) Limited as a person with significant control on 2 August 2022
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
CC04 |
Statement of company's objects
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03 Nov 2023 |
TM01 |
Termination of appointment of Ian James Lewis as a director on 31 October 2023
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01 Aug 2023 |
PSC07 |
Cessation of Martin John Bradley as a person with significant control on 1 August 2022
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18 May 2023 |
TM01 |
Termination of appointment of Neill Currie as a director on 1 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Martin John Bradley as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Christopher John Casey as a director on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Gary Christopher New as a secretary on 1 August 2022
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02 Aug 2022 |
PSC02 |
Notification of Jerroms (Bromsgrove) Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Christopher John Casey as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Gary Christopher New as a person with significant control on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Lucas Constantinos Markou as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Ian James Lewis as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Richard Alan Horton as a director on 1 August 2022
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