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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31 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Susan Coxon as a person with significant control on 28 February 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr David James Barnett Coxon as a person with significant control on 28 February 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr David James Barnett Coxon on 28 February 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Barnett Coxon on 28 February 2024
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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28 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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20 Sep 2023 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 20 September 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Colin Grant Meager as a secretary on 9 February 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr David Coxon as a person with significant control on 28 April 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 14 November 2019
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14 Nov 2019 |
CH03 |
Secretary's details changed for Mr Colin Grant Meager on 1 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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