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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Tina Davis as a director on 2 October 2024
|
|
|
29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mrs Tina Davis on 20 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mrs Tina Davis as a director on 20 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Brandon Robert Carter as a director on 20 September 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of John Alexander Dolman as a director on 15 May 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr John Alexander Dolman on 16 January 2023
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Bradbury on 16 January 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Mark Bradbury as a director on 1 October 2022
|
|
|
12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Patrick Keith Sowter as a director on 15 June 2022
|
|
|
24 May 2022 |
AP03 |
Appointment of Mr Neil Jarratt as a secretary on 18 May 2022
|
|
|
16 May 2022 |
TM02 |
Termination of appointment of Samantha Plowman as a secretary on 15 May 2022
|
|
|
07 Mar 2022 |
RP04TM01 |
Second filing for the termination of Janet Stubbs as a director
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of Janet Stubbs as a director on 11 February 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 07/03/22
|
|
|
15 Feb 2022 |
AP03 |
Appointment of Mrs Samantha Plowman as a secretary on 22 September 2021
|
|
|
15 Feb 2022 |
TM02 |
Termination of appointment of Martin Beasley as a secretary on 22 September 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Heron House Newdegate Street Nuneaton Warwickshire CV11 4EL to 92a Wheat Street Nuneaton CV11 4BH on 27 September 2021
|
|
|
20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Apr 2021 |
AP01 |
Appointment of Mr Brandon Robert Carter as a director on 2 November 2020
|
|