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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31 Oct 2024 |
TM01 |
Termination of appointment of Neil Gary Higgitt as a director on 16 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Susan Jane Higgitt as a secretary on 16 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Susan Jane Higgitt as a director on 16 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Tracey Hargreaves as a director on 16 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter John Hargreaves as a director on 16 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Charles James George Hargreaves as a director on 16 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Trivium Holdings Limited as a person with significant control on 16 October 2024
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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03 Sep 2024 |
AP01 |
Appointment of Mr Kieron Austin as a director on 31 March 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Shakespeare as a director on 31 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr David Shakespeare on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Luke Irwin on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Gary Higgitt on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Gregory Russell Higgitt on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Peter John Hargreaves on 5 April 2024
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05 Apr 2024 |
CH03 |
Secretary's details changed for Susan Jane Higgitt on 5 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Tracey Hargreaves as a director on 1 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Susan Jane Higgitt as a director on 1 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 5 April 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022
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