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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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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22 Jul 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Homelands 107 Berryhead Road Brixham Devon TQ5 9AG on 22 July 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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17 Oct 2023 |
CH03 |
Secretary's details changed for Mr Carl Anthony Hall on 17 October 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Oct 2022 |
AP01 |
Appointment of Mrs Melanie Heather Willis as a director on 18 October 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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17 Nov 2017 |
PSC07 |
Cessation of Barry Alan Willis as a person with significant control on 6 April 2016
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17 Nov 2017 |
PSC01 |
Notification of Barry Willis as a person with significant control on 6 April 2016
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17 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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