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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29 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Hughes as a director
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22 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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02 Jul 2024 |
PSC02 |
Notification of Devco Holdings (Stratford) Limited as a person with significant control on 31 January 2024
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02 Jul 2024 |
PSC07 |
Cessation of Christopher Hughes as a person with significant control on 31 January 2024
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02 Jul 2024 |
PSC07 |
Cessation of Mark Donald as a person with significant control on 31 January 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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25 Aug 2023 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 25 August 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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06 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Nov 2020 |
MR01 |
Registration of charge 052062570002, created on 3 November 2020
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03 Nov 2020 |
MR04 |
Satisfaction of charge 052062570001 in full
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26 Aug 2020 |
PSC04 |
Change of details for Mr Christopher Hughes as a person with significant control on 26 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Dec 2018 |
MR01 |
Registration of charge 052062570001, created on 20 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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17 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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