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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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Julia Wordley as a director on 9 September 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Four Ashes House Four Ashes Business Park Station Road, Four Ashes Wolverhampton WV10 7DB England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 19 July 2022
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19 Jul 2022 |
CH03 |
Secretary's details changed for Mr Sean Anthony Wordley on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Sean Anthony Wordley on 19 July 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 Sep 2021 |
PSC02 |
Notification of 4 Ashes Property Holdings Limited as a person with significant control on 9 July 2021
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17 Sep 2021 |
PSC07 |
Cessation of Sean Anthony Wordley as a person with significant control on 9 July 2021
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17 Sep 2021 |
PSC07 |
Cessation of Brendan Michael Wordley as a person with significant control on 9 July 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share exchange 09/07/2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Liam Brian Wordley as a director on 6 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Liam Brian Wordley as a person with significant control on 6 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Brendan Michael Wordley as a director on 16 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Mr Sean Anthony Wordley as a person with significant control on 10 May 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mr Liam Brian Wordley as a person with significant control on 10 May 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mr Brendan Michael Wordley as a person with significant control on 10 May 2020
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08 Jun 2021 |
CH03 |
Secretary's details changed for Mr Sean Anthony Wordley on 10 May 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mrs Julia Wordley on 10 May 2020
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 29 September 2020 to 28 March 2021
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19 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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