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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20 Dec 2024 |
AD02 |
Register inspection address has been changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour CV36 4AF
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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
AP01 |
Appointment of Karl Hamlin as a director on 10 December 2003
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06 Feb 2024 |
PSC01 |
Notification of Karl Hamlin as a person with significant control on 6 April 2016
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Karl Hamlin on 22 December 2016
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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18 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick CV35 0JS England to Vectis House Banbury Street Kineton Warwick CV35 0JS
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18 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick CV35 0JS
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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22 Dec 2016 |
AD01 |
Registered office address changed from , Unit 2 Bunkers Hill Farm, Welsh Road Offchurch, Leamington Spa, Warwickshire, CV33 9BE to Blue Lias Industrial Estate Rugby Road Stockton CV47 8HN on 22 December 2016
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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