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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14 Oct 2024 |
AD01 |
Registered office address changed from Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom to Sixth Floor Suite 31 Temple Street Birmingham B2 5DB on 14 October 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Geoffrey Keal as a director
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
MR01 |
Registration of charge 046535830008, created on 18 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Aug 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Nigel Francis Birks on 6 May 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Nigel Francis Birks as a director on 3 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Jan 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MR01 |
Registration of charge 046535830007, created on 22 January 2021
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03 Jan 2021 |
PSC07 |
Cessation of Mears Group Plc as a person with significant control on 9 December 2020
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03 Jan 2021 |
PSC02 |
Notification of Mason Bidco Limited as a person with significant control on 9 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Ben Robert Westran as a director on 9 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Andrew Christopher Melville Smith as a director on 9 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4AH to Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 10 December 2020
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