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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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16 Mar 2023 |
PSC07 |
Cessation of Christopher Swan as a person with significant control on 24 January 2023
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16 Mar 2023 |
PSC02 |
Notification of Alveston Holdings Limited as a person with significant control on 24 January 2023
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20 Feb 2023 |
PSC01 |
Notification of Christopher Swan as a person with significant control on 23 January 2023
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20 Feb 2023 |
PSC07 |
Cessation of Alveston Holdings Limited as a person with significant control on 24 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Alveston Holdings Limited as a person with significant control on 24 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Christopher Paul Mckinley Swan as a person with significant control on 24 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Raymond Gudge as a director on 16 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH to 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place Warwick CV34 4SD on 16 September 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Paul Mckinley Swan as a person with significant control on 6 April 2016
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26 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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