Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Feb 2025 |
CH01 |
Director's details changed for Mrs Paula Margaret Williams on 3 November 2024
|
|
|
17 Feb 2025 |
CH01 |
Director's details changed for Mr Michael Finnegan on 3 November 2024
|
|
|
17 Feb 2025 |
PSC04 |
Change of details for Mr Michael Finnegan as a person with significant control on 28 November 2024
|
|
|
17 Feb 2025 |
CH01 |
Director's details changed for Mr Stephen Finnegan on 3 November 2024
|
|
|
17 Feb 2025 |
PSC04 |
Change of details for Mr Peter Fennell as a person with significant control on 28 November 2024
|
|
|
17 Feb 2025 |
AD01 |
Registered office address changed from Energy House Bean Road Tipton West Midlands DY4 9AQ to Unit 1 Arden Court Arden Road Alcester Warwickshire B496HN on 17 February 2025
|
|
|
17 Feb 2025 |
PSC04 |
Change of details for Mr Stephen Finnegan as a person with significant control on 28 November 2024
|
|
|
17 Feb 2025 |
CH03 |
Secretary's details changed for Mr Peter Fennell on 3 November 2024
|
|
|
17 Feb 2025 |
CH01 |
Director's details changed for Mr Stephen Martin Finnegan on 3 November 2024
|
|
|
11 Dec 2024 |
PSC02 |
Notification of F and F Capital Holdings Limited as a person with significant control on 1 December 2024
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Michael Finnegan as a person with significant control on 28 November 2024
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Finnegan on 28 November 2024
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Stephen Finnegan as a person with significant control on 28 November 2024
|
|
|
28 Nov 2024 |
PSC01 |
Notification of Peter Fennell as a person with significant control on 28 November 2024
|
|
|
27 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2024
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
29 Oct 2024 |
MR01 |
Registration of charge 047494200007, created on 23 October 2024
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of John Finnegan as a director on 26 April 2024
|
|