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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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04 Sep 2024 |
AD01 |
Registered office address changed from Field House Farm Field House Farm Rock Kidderminster DY14 9RQ England to Field House Farm Rock Kidderminster DY14 9RQ on 4 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Margaret Joan Plumley as a person with significant control on 1 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 12 Church Street Kidderminster Worcestershire DY10 2AH to Field House Farm Field House Farm Rock Kidderminster DY14 9RQ on 4 September 2024
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04 Sep 2024 |
PSC02 |
Notification of Cmp Wealth Management Holding Company Limited as a person with significant control on 1 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Nigel Plumley as a director on 1 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Margaret Joan Plumley as a director on 1 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Nigel Plumley as a secretary on 1 August 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business including the following – terms of the documents and arrangements to promote the success of the company for the benefit of the members as a whole / director authority / the “facility agreement” / the “cross-guarantee” 01/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
MR01 |
Registration of charge 053034820001, created on 1 August 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr. Lee David Dunn on 20 February 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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