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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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20 Oct 2023 |
PSC04 |
Change of details for Mrs Helen Clare Gibbens as a person with significant control on 23 May 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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29 Jul 2022 |
TM01 |
Termination of appointment of David Llewellyn Gibbens as a director on 10 July 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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21 Oct 2021 |
TM01 |
Termination of appointment of Reginald Keith Groseley as a director on 18 October 2021
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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16 Nov 2020 |
PSC07 |
Cessation of Executors of John Burton Waterfield as a person with significant control on 17 October 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 2 March 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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11 Mar 2019 |
PSC01 |
Notification of Executors of John Burton Waterfield as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC01 |
Notification of Helen Clare Gibbens as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2019
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27 Feb 2019 |
MA |
Memorandum and Articles of Association
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2019 |
SH08 |
Change of share class name or designation
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