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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Andrea Elisabeth Innes Pulford as a director on 21 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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13 Jul 2023 |
AP01 |
Appointment of Ms Andrea Elisabeth Innes Pulford as a director on 14 September 2022
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Michael David Mogan on 10 July 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Lydia Emily Barrow as a director on 9 June 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Malcolm Arthur Thacker on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Pauline Luckett on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth Waltor Brown on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from C/O Bishop Simmons Ltd Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on 15 February 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Michael David Mogan on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Malcolm Arthur Thacker on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mrs Pauline Luckett on 31 July 2021
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Kenneth Waltor Brown on 31 July 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Oct 2020 |
TM01 |
Termination of appointment of Geoff Eames as a director on 9 September 2020
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09 Oct 2020 |
PSC01 |
Notification of Pauline Luckett as a person with significant control on 9 September 2020
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09 Oct 2020 |
PSC07 |
Cessation of Geoff Eames as a person with significant control on 9 September 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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