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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25 Sep 2024 |
AA |
Micro company accounts made up to 28 February 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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09 Jan 2024 |
PSC05 |
Change of details for Consort Architectural Hardware Ltd as a person with significant control on 11 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Brian Thomas May as a person with significant control on 11 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Alexander Grenville Hobby as a person with significant control on 11 December 2023
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09 Jan 2024 |
PSC02 |
Notification of Consort Architectural Hardware Ltd as a person with significant control on 11 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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13 Dec 2023 |
TM02 |
Termination of appointment of Richard John Smith as a secretary on 11 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Richard John Smith as a director on 11 November 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Daniel Patrick May as a secretary on 11 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 6 Mount Street Nechells Birmingham B7 5rd to 25-31 Lower Loveday Street Birmingham B19 3SB on 13 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Richard John Smith as a person with significant control on 11 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Daniel Patrick May as a director on 11 December 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Aug 2023 |
PSC01 |
Notification of Brian Thomas May as a person with significant control on 1 March 2022
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03 Aug 2023 |
PSC01 |
Notification of Alexander Grenville Hobby as a person with significant control on 1 March 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Richard John Smith on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Grenville Hobby on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Brian Thomas May on 3 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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