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 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 May 2023 |
AP01 |
Appointment of Mr Robert James O'malley as a director on 15 May 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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28 Jan 2021 |
PSC05 |
Change of details for Office Watercoolers Limited as a person with significant control on 31 July 2019
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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12 May 2020 |
TM01 |
Termination of appointment of Adrian Peter Page as a director on 29 April 2020
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16 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Garry George Clarke as a secretary on 14 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 10/09/2020.
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
PSC02 |
Notification of Office Watercoolers Limited as a person with significant control on 31 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Martyn Ogunby as a person with significant control on 31 July 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 6 Kenyon Business Park Bolton Lancashire BL3 6HL to C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD on 7 August 2019
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07 Aug 2019 |
AP03 |
Appointment of Mr Garry George Clarke as a secretary on 31 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Kenneth Skelton as a director on 31 July 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Adrian Peter Page as a director on 31 July 2019
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07 Aug 2019 |
TM02 |
Termination of appointment of Martyn Ogunby as a secretary on 31 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Nigel Ogunby as a director on 1 August 2019
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