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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09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
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13 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2022
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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28 May 2021 |
AD01 |
Registered office address changed from 56 Church Road Astwood Bank Redditch B96 6DD England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 28 May 2021
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24 May 2021 |
LIQ01 |
Declaration of solvency
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24 May 2021 |
600 |
Appointment of a voluntary liquidator
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24 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-11
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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25 Feb 2021 |
TM01 |
Termination of appointment of Simon Mark Redhead as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Michael Philip James as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr David Roger Glasbey as a director on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 15 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom to 56 Church Road Astwood Bank Redditch B96 6DD on 25 February 2021
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Apr 2020 |
PSC05 |
Change of details for Glasbey James (Holdings) Limited as a person with significant control on 1 May 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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15 Apr 2020 |
AD01 |
Registered office address changed from Brannan Phillips House Shallowford Court High Street Henley in Arden Warwickshire B95 5FY to 15 Frederick Road Edgbaston Birmingham B15 1JD on 15 April 2020
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07 May 2019 |
TM01 |
Termination of appointment of Michael Philip James as a director on 1 May 2019
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07 May 2019 |
TM02 |
Termination of appointment of Michael Philip James as a secretary on 1 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of David Roger Glasbey as a director on 1 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Simon Mark Redhead as a director on 1 May 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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