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Company number 05146024

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
13 Aug 2021	CH01	Director's details changed for Mrs Rachel Joanne Lucy on 11 August 2021	View PDF Director's details changed for Mrs Rachel Joanne Lucy on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
05 Jul 2020	AD01	Registered office address changed from 8 st. Johns Street Tamworth Staffordshire B79 7EX to 1 King Street Tamworth B79 7DB on 5 July 2020	View PDF Registered office address changed from 8 st. Johns Street Tamworth Staffordshire B79 7EX to 1 King Street Tamworth B79 7DB on 5 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mrs Jane Helen Maugham on 1 December 2019	View PDF Director's details changed for Mrs Jane Helen Maugham on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr David Jonathan Maugham on 1 December 2019	View PDF Director's details changed for Mr David Jonathan Maugham on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AP01	Appointment of Mrs Rachel Joanne Lucy as a director on 6 August 2018	View PDF Appointment of Mrs Rachel Joanne Lucy as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
13 Nov 2016	AP01	Appointment of Mrs Victoria Vernon as a director on 1 November 2016	View PDF Appointment of Mrs Victoria Vernon as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2016	AP01	Appointment of Mrs Zetta Widney as a director on 1 November 2016	View PDF Appointment of Mrs Zetta Widney as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2016	AP01	Appointment of Mrs Jane Helen Maugham as a director on 1 November 2016	View PDF Appointment of Mrs Jane Helen Maugham as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2016	AP01	Appointment of Mr David Jonathan Maugham as a director on 1 November 2016	View PDF Appointment of Mr David Jonathan Maugham as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 no member list	View PDF Annual return made up to 4 June 2016 no member list - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
19 Nov 2015	TM01	Termination of appointment of Kathryn Bryers as a director on 31 March 2015	View PDF Termination of appointment of Kathryn Bryers as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 no member list	View PDF Annual return made up to 4 June 2015 no member list - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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