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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07 Nov 2024 |
AD01 |
Registered office address changed from Radclyffe House 68-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Glenn Rowland on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Glenn Rowland on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mrs Susan Mary Ayres on 2 September 2024
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02 Sep 2024 |
CH04 |
Secretary's details changed for Moonstone Block Management Limited on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US England to Radclyffe House 68-68 Hagley Road Birmingham B16 8PF on 2 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Glenn Rowland on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Susan Mary Ayres on 28 March 2024
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Aug 2022 |
AP04 |
Appointment of Moonstone Block Management Limited as a secretary on 1 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Moonstone Block Management Limited Office 92 51 Pinfold Street Birmingham B2 4AY England to C/O Moonstone Block Management Ltd Westpoint, Ground Floor Office Hermitage Road Birmingham B15 3US on 8 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Moonstone Block Management Limited Office 92 51 Pinfold Street Birmingham B2 4AY on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 1 August 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philip Martyn Yates as a director on 11 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Oct 2021 |
AP04 |
Appointment of Remus Management Limited as a secretary on 6 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 3 Stretton Croft 54 Brookhouse Road Barnt Green Birmingham West Midlands B45 8JS to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 14 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr Glenn Rowland as a director on 5 October 2020
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