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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 12-13 Gretton House 12-13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ England to 13 Gretton House 13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ on 13 June 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Vivienne Jean Yates as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Michael John Yates as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Michael Bettam as a director on 29 February 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 11-13 Gretton House Waterside Court Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 1WQ to 12-13 Gretton House 12-13 Gretton House, Waterside Court Third Avenue, Centrum 100 Burton-on-Trent Staffordshire DE14 1WQ on 8 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Apr 2021 |
TM02 |
Termination of appointment of Vivienne Jean Yates as a secretary on 28 April 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Dec 2019 |
PSC07 |
Cessation of Vivienne Jean Yates as a person with significant control on 3 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Michael John Yates as a person with significant control on 3 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Michael Bettam as a person with significant control on 3 December 2019
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05 Dec 2019 |
PSC02 |
Notification of Hk&Cm Holdings Limited as a person with significant control on 3 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Aug 2018 |
PSC04 |
Change of details for Michael John Yates as a person with significant control on 2 August 2018
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02 Aug 2018 |
PSC07 |
Cessation of Michael John Yates as a person with significant control on 31 December 2016
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02 Aug 2018 |
PSC04 |
Change of details for Michael Bettam as a person with significant control on 2 August 2018
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